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, at close of business
on 31 March 2014 the Company’s issued share capital consisted of 517,656,254
ordinary shares of 15p each with voting rights. The Company holds nil ordinary
shares of 15p each in Treasury.

Therefore, the total number of voting rights in St. James’s Place plc is
517,656,254.

The above figure (517,656,254 ordinary shares of 15p each) 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 FCA’s Disclosure and Transparency
Rules.

1 April 2014

Contact:

St. James's Place
 
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