St. James's Place PLC

Director's Dealing • Sep 25, 2025

National Storage Mechanism | Additional information

RNS Number : 8811A

St. James's Place PLC

25 September 2025

NOTIFICATION AND PUBLIC DISCLOSURE OF TRANSACTIONS BY PERSONS DISCHARGING MANAGERIAL RESPONSIBILITIES AND PERSONS CLOSELY ASSOCIATED WITH THEM

This announcement is made in accordance with the UK Market Abuse Regulation (Regulation (EU) 596/2014, as it forms part of domestic law by virtue of the European Union (Withdrawal) Act 2018).

1  

Details of the person discharging managerial responsibilities/person closely associated  

a)

Name

Mark FitzPatrick

2

Reason for the notification  

a)

Position/status  

PDMR/Chief Executive Officer

b)

Initial notification /Amendment

Initial notification

3  

Details of the issuer, emission allowance market participant, auction platform, auctioneer or auction monitor

a)

Name

St. James's Place plc

b)

LEI

213800M993ICXOMBCP87

4

Details of the transaction(s): section to be repeated for (i) each type of instrument; (ii) each type of transaction; (iii) each date; and (iv) each place where transactions have been conducted

Transaction 1

a)

Description of the financial instrument, type of instrument

Identification code

Ordinary shares of 15p each

GB0007669376

b)

Nature of the transaction  

Ordinary Shares acquired under a Dividend Reinvestment Plan in respect of the interim dividend paid on 19 September 2025

c)

Price(s) and volume(s)

Price(s)	Volume(s)
£ 12.470515	3

d)

Aggregated information:

- Aggregated volume

- Price  

3

£37.41

e)

Date of the transaction

24/09/2025

f)

Place of the transaction

XLON

1  

Details of the person discharging managerial responsibilities/person closely associated  

a)

Name

Tom Beal

2

Reason for the notification  

a)

Position/status  

PDMR/ Group Investment Director

b)

Initial notification /Amendment

Initial notification

3  

Details of the issuer, emission allowance market participant, auction platform, auctioneer or auction monitor

a)

Name

St. James's Place plc

b)

LEI

213800M993ICXOMBCP87

4

Details of the transaction(s): section to be repeated for (i) each type of instrument; (ii) each type of transaction; (iii) each date; and (iv) each place where transactions have been conducted

Transaction 1

a)

Description of the financial instrument, type of instrument

Identification code

Ordinary shares of 15p each

GB0007669376

b)

Nature of the transaction  

Ordinary Shares acquired under a Dividend Reinvestment Plan in respect of the interim dividend paid on 19 September 2025

c)

Price(s) and volume(s)

Price(s)	Volume(s)
£ 12.470515	2

d)

Aggregated information:

- Aggregated volume

- Price  

2

£24.94

e)

Date of the transaction

24/09/2025

f)

Place of the transaction

XLON

1  

Details of the person discharging managerial responsibilities/person closely associated  

a)

Name

Paul Loftus

2

Reason for the notification  

a)

Position/status  

PDMR/General Counsel

b)

Initial notification /Amendment

Initial notification

3  

Details of the issuer, emission allowance market participant, auction platform, auctioneer or auction monitor

a)

Name

St. James's Place plc

b)

LEI

213800M993ICXOMBCP87

4

Details of the transaction(s): section to be repeated for (i) each type of instrument; (ii) each type of transaction; (iii) each date; and (iv) each place where transactions have been conducted

Transaction 1

a)

Description of the financial instrument, type of instrument

Identification code

Ordinary shares of 15p each

GB0007669376

b)

Nature of the transaction  

Ordinary Shares acquired under a Dividend Reinvestment Plan in respect of the interim dividend paid on 19 September 2025

c)

Price(s) and volume(s)

Price(s)	Volume(s)
£ 12.470515	1

d)

Aggregated information:

- Aggregated volume

- Price  

1

£12.47

e)

Date of the transaction

24/09/2025

f)

Place of the transaction

XLON

For further information:

St. James's Place plc

Jonathan Dale, Company Secretary - 01285 717237

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