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St. James's Place PLC Board/Management Information 2013

Jul 24, 2013

5242_dirs_2013-07-24_e963e260-8c25-4b73-b2ab-f42d29138445.html

Board/Management Information

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St. James’s Place plc (“SJP plc”) – Director Declaration

Pursuant to Listing Rule 9.6.14R, SJP plc announces that executive Director David Lamb has given notice that he will be appointed as a non-executive Director of The Henderson Smaller Companies Investment Trust plc with effect from 1 August 2013.