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