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St. James's Place PLC Board/Management Information 2015

Jul 11, 2015

5242_rns_2015-07-11_095fcc71-eb6d-4c34-b1dd-56a35d7d09e6.html

Board/Management Information

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National Storage Mechanism | Additional information

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St. James’s Place plc (“SJP”)

Change of Company Secretary

SJP announces that after 20 years of service with SJP, Hugh Gladman is leaving the Group and therefore resigning as Company Secretary with effect from 9 July. Liz Kelly was appointed as Company Secretary, also with effect from 9 July.

The Board would like to thank Hugh for his many years of service and wish him well in his new ventures.

Enquiries:

Tony Dunk, Investor Relations Director Tel: 020 7514 1963
Bell Pottinger Tel: 020 3772 2566
John Sunnucks
Ben Woodford

View source version on businesswire.com: http://www.businesswire.com/news/home/20150710005617/en/