Director/PDMR Shareholding

St. James's Place PLC

26 March 2026

 

NOTIFICATION AND PUBLIC DISCLOSURE OF TRANSACTIONS BY PERSONS DISCHARGING MANAGERIAL RESPONSIBILITIES AND PERSONS CLOSELY ASSOCIATED WITH THEM

This announcement is made in accordance with the UK Market Abuse Regulation (Regulation (EU) 596/2014, as it forms part of domestic law by virtue of the European Union (Withdrawal) Act 2018).

1	Details of the person discharging managerial responsibilities/person closely associated
a)	Name	Mark FitzPatrick
2	Reason for the notification
a)	Position/status	PDMR/Group Chief Executive Officer
b)	Initial notification /Amendment	Initial notification
3	Details of the issuer, emission allowance market participant, auction platform, auctioneer or auction monitor
a)	Name	St. James's Place plc
b)	LEI	213800M993ICXOMBCP87
4	Details of the transaction(s): section to be repeated for (i) each type of instrument; (ii) each type of transaction; (iii) each date; and (iv) each place where transactions have been conducted

Transaction 1
a)	Description of the financial instrument, type of instrument Identification code	Ordinary shares of 15p each GB0007669376
b)	Nature of the transaction	Award of shares under the St. James's Place Deferred Bonus Plan, subject to forfeiture until 25 March 2029
c)	Price(s) and volume(s)	Price(s) Volume(s) £nil 69,804
d)	Aggregated information: - Aggregated volume - Price	69,804 £nil
e)	Date of the transaction	25 March 2026
f)	Place of the transaction	Outside a trading venue

1	Details of the person discharging managerial responsibilities/person closely associated
a)	Name	Caroline Waddington
2	Reason for the notification
a)	Position/status	PDMR/Chief Financial Officer
b)	Initial notification /Amendment	Initial notification
3	Details of the issuer, emission allowance market participant, auction platform, auctioneer or auction monitor
a)	Name	St. James's Place plc
b)	LEI	213800M993ICXOMBCP87
4	Details of the transaction(s): section to be repeated for (i) each type of instrument; (ii) each type of transaction; (iii) each date; and (iv) each place where transactions have been conducted

Transaction 1
a)	Description of the financial instrument, type of instrument Identification code	Ordinary shares of 15p each GB0007669376
b)	Nature of the transaction	Award of shares under the St. James's Place Deferred Bonus Plan, subject to forfeiture until 25 March 2029
c)	Price(s) and volume(s)	Price(s) Volume(s) £nil 42,172
d)	Aggregated information: - Aggregated volume - Price	42,172 £nil
e)	Date of the transaction	25 March 2026
f)	Place of the transaction	Outside a trading venue

1	Details of the person discharging managerial responsibilities/person closely associated
a)	Name	Thomas Beal
2	Reason for the notification
a)	Position/status	PDMR/Group Investment Director
b)	Initial notification /Amendment	Initial notification
3	Details of the issuer, emission allowance market participant, auction platform, auctioneer or auction monitor
a)	Name	St. James's Place plc
b)	LEI	213800M993ICXOMBCP87
4	Details of the transaction(s): section to be repeated for (i) each type of instrument; (ii) each type of transaction; (iii) each date; and (iv) each place where transactions have been conducted

Transaction 1
a)	Description of the financial instrument, type of instrument Identification code	Ordinary shares of 15p each GB0007669376
b)	Nature of the transaction	Award of shares under the St. James's Place Deferred Bonus Plan, subject to forfeiture until 25 March 2027 (one-third of the award), 25 March 2028 (one-third of the award) and 25 March 2029 (one-third of the award)
c)	Price(s) and volume(s)	Price(s) Volume(s) £nil 34,557
d)	Aggregated information: - Aggregated volume - Price	34,557 £nil
e)	Date of the transaction	25 March 2026
f)	Place of the transaction	Outside a trading venue

Transaction 2
a)	Description of the financial instrument, type of instrument Identification code	Ordinary shares of 15p each GB0007669376
b)	Nature of the transaction	Grant of share options under the St. James's Place Performance Share Plan
c)	Price(s) and volume(s)	Price(s) Volume(s) £nil 95,113
d)	Aggregated information: - Aggregated volume - Price	95,113 £nil
e)	Date of the transaction	25 March 2026
f)	Place of the transaction	Outside a trading venue

Transaction 3
a)	Description of the financial instrument, type of instrument Identification code	Ordinary shares of 15p each GB0007669376
b)	Nature of the transaction	Release of shares awarded under the St. James's Place Deferred Bonus Plan and sale of shares
c)	Price(s) and volume(s)	Price(s) Volume(s) Release Sale £nil £12.18682 10,907 5,145
d)	Aggregated information: - Aggregated volume - Price	Volume: Release 10,907 / Sale 5,145 Price: Release £nil / Sale £62,701.20
e)	Date of the transaction	24 March 2026
f)	Place of the transaction	XLON

1	Details of the person discharging managerial responsibilities/person closely associated
a)	Name	Elisabeth Davis
2	Reason for the notification
a)	Position/status	PDMR/Chief People Officer
b)	Initial notification /Amendment	Initial notification
3	Details of the issuer, emission allowance market participant, auction platform, auctioneer or auction monitor
a)	Name	St. James's Place plc
b)	LEI	213800M993ICXOMBCP87
4	Details of the transaction(s): section to be repeated for (i) each type of instrument; (ii) each type of transaction; (iii) each date; and (iv) each place where transactions have been conducted

Transaction 1
a)	Description of the financial instrument, type of instrument Identification code	Ordinary shares of 15p each GB0007669376
b)	Nature of the transaction	Award of shares under the St. James's Place Deferred Bonus Plan, subject to forfeiture until 25 March 2027 (one-third of the award), 25 March 2028 (one-third of the award) and 25 March 2029 (one-third of the award)
c)	Price(s) and volume(s)	Price(s) Volume(s) £nil 24,259
d)	Aggregated information: - Aggregated volume - Price	24,259 £nil
e)	Date of the transaction	25 March 2026
f)	Place of the transaction	Outside a trading venue

Transaction 2
a)	Description of the financial instrument, type of instrument Identification code	Ordinary shares of 15p each GB0007669376
b)	Nature of the transaction	Grant of share options under the St. James's Place Performance Share Plan
c)	Price(s) and volume(s)	Price(s) Volume(s) £nil 72,150
d)	Aggregated information: - Aggregated volume - Price	72,150 £nil
e)	Date of the transaction	25 March 2026
f)	Place of the transaction	Outside a trading venue

Transaction 3
a)	Description of the financial instrument, type of instrument Identification code	Ordinary shares of 15p each GB0007669376
b)	Nature of the transaction	Grant of share options under the St. James's Place plc Company Share Option Plan linked to the St. James's Place Performance Share Plan
c)	Price(s) and volume(s)	Price(s) Volume(s) £12.1933 4,920
d)	Aggregated information: - Aggregated volume - Price	4,920 £59,991.04
e)	Date of the transaction	25 March 2026
f)	Place of the transaction	Outside a trading venue

Transaction 4
a)	Description of the financial instrument, type of instrument Identification code	Ordinary shares of 15p each GB0007669376
b)	Nature of the transaction	Election to acquire shares under the St. James's Place Share Incentive Plan
c)	Price(s) and volume(s)	Price(s) Volume(s) £12.1933 161
d)	Aggregated information: - Aggregated volume - Price	161 £1,963.12
e)	Date of the transaction	25 March 2026
f)	Place of the transaction	XLON

1	Details of the person discharging managerial responsibilities/person closely associated
a)	Name	Lyn Grobler
2	Reason for the notification
a)	Position/status	PDMR/Chief Technology Officer
b)	Initial notification /Amendment	Initial notification
3	Details of the issuer, emission allowance market participant, auction platform, auctioneer or auction monitor
a)	Name	St. James's Place plc
b)	LEI	213800M993ICXOMBCP87
4	Details of the transaction(s): section to be repeated for (i) each type of instrument; (ii) each type of transaction; (iii) each date; and (iv) each place where transactions have been conducted

Transaction 1
a)	Description of the financial instrument, type of instrument Identification code	Ordinary shares of 15p each GB0007669376
b)	Nature of the transaction	Award of shares under the St. James's Place Deferred Bonus Plan, subject to forfeiture until 25 March 2027 (one-third of the award), 25 March 2028 (one-third of the award) and 25 March 2029 (one-third of the award)
c)	Price(s) and volume(s)	Price(s) Volume(s) £nil 20,296
d)	Aggregated information: - Aggregated volume - Price	20,296 £nil
e)	Date of the transaction	25 March 2026
f)	Place of the transaction	Outside a trading venue

Transaction 2
a)	Description of the financial instrument, type of instrument Identification code	Ordinary shares of 15p each GB0007669376
b)	Nature of the transaction	Grant of share options under the St. James's Place Performance Share Plan
c)	Price(s) and volume(s)	Price(s) Volume(s) £nil 95,503
d)	Aggregated information: - Aggregated volume - Price	95,503 £nil
e)	Date of the transaction	25 March 2026
f)	Place of the transaction	Outside a trading venue

Transaction 3
a)	Description of the financial instrument, type of instrument Identification code	Ordinary shares of 15p each GB0007669376
b)	Nature of the transaction	Grant of share options under the St. James's Place plc Company Share Option Plan linked to the St. James's Place Performance Share Plan
c)	Price(s) and volume(s)	Price(s) Volume(s) £12.1933 4,920
d)	Aggregated information: - Aggregated volume - Price	4,920 £59,991.04
e)	Date of the transaction	25 March 2026
f)	Place of the transaction	Outside a trading venue

1	Details of the person discharging managerial responsibilities/person closely associated
a)	Name	Paul Loftus
2	Reason for the notification
a)	Position/status	PDMR/General Counsel
b)	Initial notification /Amendment	Initial notification
3	Details of the issuer, emission allowance market participant, auction platform, auctioneer or auction monitor
a)	Name	St. James's Place plc
b)	LEI	213800M993ICXOMBCP87
4	Details of the transaction(s): section to be repeated for (i) each type of instrument; (ii) each type of transaction; (iii) each date; and (iv) each place where transactions have been conducted

Transaction 1
a)	Description of the financial instrument, type of instrument Identification code	Ordinary shares of 15p each GB0007669376
b)	Nature of the transaction	Award of shares under the St. James's Place Deferred Bonus Plan, subject to forfeiture until 25 March 2027 (one-third of the award), 25 March 2028 (one-third of the award) and 25 March 2029 (one-third of the award)
c)	Price(s) and volume(s)	Price(s) Volume(s) £nil 27,539
d)	Aggregated information: - Aggregated volume - Price	27,539 £nil
e)	Date of the transaction	25 March 2026
f)	Place of the transaction	Outside a trading venue

Transaction 2
a)	Description of the financial instrument, type of instrument Identification code	Ordinary shares of 15p each GB0007669376
b)	Nature of the transaction	Grant of share options under the St. James's Place Performance Share Plan
c)	Price(s) and volume(s)	Price(s) Volume(s) £nil 76,332
d)	Aggregated information: - Aggregated volume - Price	76,332 £nil
e)	Date of the transaction	25 March 2026
f)	Place of the transaction	Outside a trading venue

Transaction 3
a)	Description of the financial instrument, type of instrument Identification code	Ordinary shares of 15p each GB0007669376
b)	Nature of the transaction	Election to acquire shares under the St. James's Place Share Incentive Plan
c)	Price(s) and volume(s)	Price(s) Volume(s) £12.1933 161
d)	Aggregated information: - Aggregated volume - Price	161 £1,963.12
e)	Date of the transaction	25 March 2026
f)	Place of the transaction	XLON

1	Details of the person discharging managerial responsibilities/person closely associated
a)	Name	Janet Anderson-MacKenzie
2	Reason for the notification
a)	Position/status	Person closely associated with Ian MacKenzie (Chief Operating Officer)
b)	Initial notification /Amendment	Initial notification
3	Details of the issuer, emission allowance market participant, auction platform, auctioneer or auction monitor
a)	Name	St. James's Place plc
b)	LEI	213800M993ICXOMBCP87
4	Details of the transaction(s): section to be repeated for (i) each type of instrument; (ii) each type of transaction; (iii) each date; and (iv) each place where transactions have been conducted

Transaction 1
a)	Description of the financial instrument, type of instrument Identification code	Ordinary shares of 15p each GB0007669376
b)	Nature of the transaction	Sale of shares
c)	Price(s) and volume(s)	Price(s) Volume(s) Sale £12.215297 355
d)	Aggregated information: - Aggregated volume - Price	355 £4,336.43
e)	Date of the transaction	24 March 2026
f)	Place of the transaction	XLON

Transaction 2
a)	Description of the financial instrument, type of instrument Identification code	Ordinary shares of 15p each GB0007669376
b)	Nature of the transaction	Gift of shares to PDMR
c)	Price(s) and volume(s)	Price(s) Volume(s) Gift of shares £nil 7,000
d)	Aggregated information: - Aggregated volume - Price	7,000 £nil
e)	Date of the transaction	24 March 2026
f)	Place of the transaction	Outside a trading venue

1	Details of the person discharging managerial responsibilities/person closely associated
a)	Name	Ian MacKenzie
2	Reason for the notification
a)	Position/status	PDMR/Chief Operating Officer
b)	Initial notification /Amendment	Initial notification
3	Details of the issuer, emission allowance market participant, auction platform, auctioneer or auction monitor
a)	Name	St. James's Place plc
b)	LEI	213800M993ICXOMBCP87
4	Details of the transaction(s): section to be repeated for (i) each type of instrument; (ii) each type of transaction; (iii) each date; and (iv) each place where transactions have been conducted

Transaction 1
a)	Description of the financial instrument, type of instrument Identification code	Ordinary shares of 15p each GB0007669376
b)	Nature of the transaction	Award of shares under the St. James's Place Deferred Bonus Plan, subject to forfeiture until 25 March 2027 (one-third of the award), 25 March 2028 (one-third of the award) and 25 March 2029 (one-third of the award)
c)	Price(s) and volume(s)	Price(s) Volume(s) £nil 34,260
d)	Aggregated information: - Aggregated volume - Price	34,260 £nil
e)	Date of the transaction	25 March 2026
f)	Place of the transaction	Outside a trading venue

Transaction 2
a)	Description of the financial instrument, type of instrument Identification code	Ordinary shares of 15p each GB0007669376
b)	Nature of the transaction	Grant of share options under the St. James's Place Performance Share Plan
c)	Price(s) and volume(s)	Price(s) Volume(s) £nil 94,990
d)	Aggregated information: - Aggregated volume - Price	94,990 £nil
e)	Date of the transaction	25 March 2026
f)	Place of the transaction	Outside a trading venue

Transaction 3
a)	Description of the financial instrument, type of instrument Identification code	Ordinary shares of 15p each GB0007669376
b)	Nature of the transaction	Election to acquire shares under the St. James's Place Share Incentive Plan
c)	Price(s) and volume(s)	Price(s) Volume(s) £12.1933 161
d)	Aggregated information: - Aggregated volume - Price	161 £1,963.12
e)	Date of the transaction	25 March 2026
f)	Place of the transaction	XLON

Transaction 4
a)	Description of the financial instrument, type of instrument Identification code	Ordinary shares of 15p each GB0007669376
b)	Nature of the transaction	Release of shares awarded under the St. James's Place Deferred Bonus Plan and sale of shares
c)	Price(s) and volume(s)	Price(s) Volume(s) Release Sale £nil £12.18682 17,634 17,634
d)	Aggregated information: - Aggregated volume - Price	Volume: Release 17,634 / Sale 17,634 Price: Release £nil / Sale £214,902.42
e)	Date of the transaction	24 March 2026
f)	Place of the transaction	XLON

Transaction 5
a)	Description of the financial instrument, type of instrument Identification code	Ordinary shares of 15p each GB0007669376
b)	Nature of the transaction	Receipt of a gift of shares from person closely associated
c)	Price(s) and volume(s)	Price(s) Volume(s) Receipt of shares £nil 7,000
d)	Aggregated information: - Aggregated volume - Price	7,000 £nil
e)	Date of the transaction	24 March 2026
f)	Place of the transaction	Outside a trading venue

Transaction 6
a)	Description of the financial instrument, type of instrument Identification code	Ordinary shares of 15p each GB0007669376
b)	Nature of the transaction	Sale of shares at a discounted price to Charities Aid Foundation
c)	Price(s) and volume(s)	Price(s) Volume(s) Sale Sale £3.76 £8.53 7,000 3,942
d)	Aggregated information: - Aggregated volume - Price	10,942 £59,945.26
e)	Date of the transaction	24 March 2026
f)	Place of the transaction	Outside a trading venue

1	Details of the person discharging managerial responsibilities/person closely associated
a)	Name	Justin Onuekwusi
2	Reason for the notification
a)	Position/status	PDMR/Chief Investment Officer
b)	Initial notification /Amendment	Initial notification
3	Details of the issuer, emission allowance market participant, auction platform, auctioneer or auction monitor
a)	Name	St. James's Place plc
b)	LEI	213800M993ICXOMBCP87
4	Details of the transaction(s): section to be repeated for (i) each type of instrument; (ii) each type of transaction; (iii) each date; and (iv) each place where transactions have been conducted

Transaction 1
a)	Description of the financial instrument, type of instrument Identification code	Ordinary shares of 15p each GB0007669376
b)	Nature of the transaction	Award of shares under the St. James's Place Deferred Bonus Plan, subject to forfeiture until 25 March 2027 (one-third of the award), 25 March 2028 (one-third of the award) and 25 March 2029 (one-third of the award)
c)	Price(s) and volume(s)	Price(s) Volume(s) £nil 20,946
d)	Aggregated information: - Aggregated volume - Price	20,946 £nil
e)	Date of the transaction	25 March 2026
f)	Place of the transaction	Outside a trading venue

Transaction 2
a)	Description of the financial instrument, type of instrument Identification code	Ordinary shares of 15p each GB0007669376
b)	Nature of the transaction	Grant of share options under the St. James's Place Performance Share Plan
c)	Price(s) and volume(s)	Price(s) Volume(s) £nil 21,841
d)	Aggregated information: - Aggregated volume - Price	21,841 £nil
e)	Date of the transaction	25 March 2026
f)	Place of the transaction	Outside a trading venue

1	Details of the person discharging managerial responsibilities/person closely associated
a)	Name	James Rainbow
2	Reason for the notification
a)	Position/status	PDMR/Chief Executive Officer of St. James's Place Wealth Management Plc
b)	Initial notification /Amendment	Initial notification
3	Details of the issuer, emission allowance market participant, auction platform, auctioneer or auction monitor
a)	Name	St. James's Place plc
b)	LEI	213800M993ICXOMBCP87
4	Details of the transaction(s): section to be repeated for (i) each type of instrument; (ii) each type of transaction; (iii) each date; and (iv) each place where transactions have been conducted

Transaction 1
a)	Description of the financial instrument, type of instrument Identification code	Ordinary shares of 15p each GB0007669376
b)	Nature of the transaction	Award of shares under the St. James's Place Deferred Bonus Plan, subject to forfeiture until 25 March 2027 (one-third of the award), 25 March 2028 (one-third of the award) and 25 March 2029 (one-third of the award)
c)	Price(s) and volume(s)	Price(s) Volume(s) £nil 20,393
d)	Aggregated information: - Aggregated volume - Price	20,393 £nil
e)	Date of the transaction	25 March 2026
f)	Place of the transaction	Outside a trading venue

Transaction 2
a)	Description of the financial instrument, type of instrument Identification code	Ordinary shares of 15p each GB0007669376
b)	Nature of the transaction	Grant of share options under the St. James's Place Performance Share Plan
c)	Price(s) and volume(s)	Price(s) Volume(s) £nil 74,282
d)	Aggregated information: - Aggregated volume - Price	74,282 £nil
e)	Date of the transaction	25 March 2026
f)	Place of the transaction	Outside a trading venue

Transaction 3
a)	Description of the financial instrument, type of instrument Identification code	Ordinary shares of 15p each GB0007669376
b)	Nature of the transaction	Grant of share options under the St. James's Place plc Company Share Option Plan linked to the St. James's Place Performance Share Plan
c)	Price(s) and volume(s)	Price(s) Volume(s) £12.1933 4,920
d)	Aggregated information: - Aggregated volume - Price	4,920 £59,991.04
e)	Date of the transaction	25 March 2026
f)	Place of the transaction	Outside a trading venue

Transaction 4
a)	Description of the financial instrument, type of instrument Identification code	Ordinary shares of 15p each GB0007669376
b)	Nature of the transaction	Election to acquire shares under the St. James's Place Share Incentive Plan
c)	Price(s) and volume(s)	Price(s) Volume(s) £12.1933 161
d)	Aggregated information: - Aggregated volume - Price	161 £1,963.12
e)	Date of the transaction	25 March 2026
f)	Place of the transaction	XLON

1	Details of the person discharging managerial responsibilities/person closely associated
a)	Name	Hestie Reinecke
2	Reason for the notification
a)	Position/status	PDMR/Chief Risk Officer
b)	Initial notification /Amendment	Initial notification
3	Details of the issuer, emission allowance market participant, auction platform, auctioneer or auction monitor
a)	Name	St. James's Place plc
b)	LEI	213800M993ICXOMBCP87
4	Details of the transaction(s): section to be repeated for (i) each type of instrument; (ii) each type of transaction; (iii) each date; and (iv) each place where transactions have been conducted

Transaction 1
a)	Description of the financial instrument, type of instrument Identification code	Ordinary shares of 15p each GB0007669376
b)	Nature of the transaction	Award of shares under the St. James's Place Deferred Bonus Plan, subject to forfeiture until 25 March 2027 (one-third of the award), 25 March 2028 (one-third of the award) and 25 March 2029 (one-third of the award)
c)	Price(s) and volume(s)	Price(s) Volume(s) £nil 31,846
d)	Aggregated information: - Aggregated volume - Price	31,846 £nil
e)	Date of the transaction	25 March 2026
f)	Place of the transaction	Outside a trading venue

Transaction 2
a)	Description of the financial instrument, type of instrument Identification code	Ordinary shares of 15p each GB0007669376
b)	Nature of the transaction	Grant of share options under the St. James's Place Performance Share Plan
c)	Price(s) and volume(s)	Price(s) Volume(s) £nil 75,598
d)	Aggregated information: - Aggregated volume - Price	75,598 £nil
e)	Date of the transaction	25 March 2026
f	Place of the transaction	Outside a trading venue

1	Details of the person discharging managerial responsibilities/person closely associated
a)	Name	Robert Sanders
2	Reason for the notification
a)	Position/status	PDMR/Chief Client Officer
b)	Initial notification /Amendment	Initial notification
3	Details of the issuer, emission allowance market participant, auction platform, auctioneer or auction monitor
a)	Name	St. James's Place plc
b)	LEI	213800M993ICXOMBCP87
4	Details of the transaction(s): section to be repeated for (i) each type of instrument; (ii) each type of transaction; (iii) each date; and (iv) each place where transactions have been conducted

Transaction 1
a)	Description of the financial instrument, type of instrument Identification code	Ordinary shares of 15p each GB0007669376
b)	Nature of the transaction	Award of shares under the St. James's Place Deferred Bonus Plan, subject to forfeiture until 25 March 2027 (one-third of the award), 25 March 2028 (one-third of the award) and 25 March 2029 (one-third of the award)
c)	Price(s) and volume(s)	Price(s) Volume(s) £nil 18,578
d)	Aggregated information: - Aggregated volume - Price	18,578 £nil
e)	Date of the transaction	25 March 2026
f)	Place of the transaction	Outside a trading venue

Transaction 2
a)	Description of the financial instrument, type of instrument Identification code	Ordinary shares of 15p each GB0007669376
b)	Nature of the transaction	Grant of share options under the St. James's Place Performance Share Plan
c)	Price(s) and volume(s)	Price(s) Volume(s) £nil 63,046
d)	Aggregated information: - Aggregated volume - Price	63,046 £nil
e)	Date of the transaction	25 March 2026
f	Place of the transaction	Outside a trading venue

 

END