STJ: St. James's Place: Director Declaration

  STJ: St. James's Place: Director Declaration

UK Regulatory Announcement

LONDON

St. James’s Place plc (“SJP plc”) – Director Declaration

Pursuant to Listing Rule 9.6.14R, SJP plc announces that non-executive
Director Sarah Bates has given notice that she will be appointed as a
non-executive Director of Worldwide Healthcare Trust PLC with effect from 22
May 2013.

Contact:

St. James's Place