STJ: St. James's Place: Director/PDMR Shareholding

  STJ: St. James's Place: Director/PDMR Shareholding

UK Regulatory Announcement

LONDON

St. James’s Place plc (“SJP”)

SJP was notified on 26March2013 of the following changes in SJP shares held
by the executive Directors and Persons Discharging Managerial Responsibilities
(“PDMRs”) named below.

Sharesave Share Option Scheme

On 25March2013, the PDMRs named below were granted options under the SJP
Sharesave Share Option Scheme 2010 to acquire the number of ordinary shares of
15p each in SJP set out below at an exercise price of £3.89 per share. The
options are exercisable between 1 May 2016 and 31 October 2016:

Name of PDMR  Number of SJP shares under option
Chris Ralph    2,313
Bill Tonks     2,313

Award of SJP Shares under the SJP 2010 Share Incentive Plan (“SIP”)

On 26March2013, SJP awarded the number of SJP ordinary 15p shares under the
SIP to the Executive Director and PDMRs set out in the table below, at a price
of £5.065 per share, in return for £1,500 being deducted from their pre-tax
salary. The shares will be held by an employee benefit trust (SJP AESOP
Trustees Limited) on behalf of the Executive Director and PDMRs named below
for a minimum period of three years from the date of award.

Name of Director  Number of SJP ordinary 15p shares awarded under the SIP*
Andrew Croft       325
Name of PDMR       Number of SJP ordinary 15p shares awarded under the SIP*
Adrian Batchelor   325
Mike Blunt         325
Tony Dunk          325
Peter Edwards      325
Hugh Gladman       325
Mike Gravestock    325
Sonia Gravestock   325
Andrew Humphries   325
Ian MacKenzie      325
Chris Ralph        325
Bill Tonks         325

* Includes Partnership and Matching Shares

PDMR Share Dealing

On 22 March 2013 PDMR Hugh Gladman sold 3,150 SJP shares at £5.07 per share.

Current Holdings

The table below sets out the current holdings of the said executive Directors
and PDMRs in SJP ordinary shares after the above transactions:

Name of Director  Number of SJP shares held
Andrew Croft       764,067

Name of PDMR      Number of SJP shares held
Adrian Batchelor   291,566
Mike Blunt         161,235
Tony Dunk          412,509
Peter Edwards      130,882
Hugh Gladman       255,257
Mike Gravestock    444,561
Sonia Gravestock   444,561
Andrew Humphries   31,315
Ian MacKenzie      60,425
Chris Ralph        28,409
Bill Tonks         197,273

(i) The interests of the Directors and PDMRs include those of their Connected
Persons as defined in section 96B(2) of the Financial Services and Markets
Act.

(ii) The interests of the Directors and PDMRs include deferred bonus scheme
awards held in trust for the Directors and PDMRs which have not yet vested and
are subject to forfeiture.

This notification is made in accordance with Disclosure and Transparency Rule
3.1.4R(1)(a).

With the exception of the changes notified in this announcement, the executive
Directors’ and PDMRs’ shareholdings in SJP are unchanged.

Deputy Company Secretary

Tel: +44 (0)1285 878762

End

Contact:

St. James's Place
 
Press spacebar to pause and continue. Press esc to stop.