STJ: St. James's Place: Total Voting Rights

  STJ: St. James's Place: Total Voting Rights

UK Regulatory Announcement

LONDON

St. James’s Place plc (the “Company”) - Voting Rights and Capital

In conformity with the Disclosure and Transparency Rules, the Company’s issued
share capital consists of 510,772,536 ordinary 15p shares with voting rights.
The Company holds nil ordinary 15p shares in Treasury.

Therefore, the total number of voting rights in St. James’s Place plc is
510,772,536.

The above figure (510,772,536 ordinary 15p shares) may be used by shareholders
as the denominator for the calculations by which they will determine if they
are required to notify their interest in, or a change to their interest in,
the Company under the FSA’s Disclosure and Transparency Rules.

2 April 2013

Contact:

St. James's Place