St. James's Place PLC

Board/Management Information • Oct 16, 2025

National Storage Mechanism | Additional information

RNS Number : 6723D

St. James's Place PLC

16 October 2025

Directorate Change

Following the receipt of the requisite regulatory approvals, St. James's Place plc is pleased to announce that Penny James will be appointed as chair of the Group Risk Committee and will become a member of the Group Nomination and Governance Committee with effect from 5 December 2025. 

As at the same date Rosemary Hilary will retire as chair of the Group Risk Committee but will remain as a Non-executive Director and member of the Group Audit, Group Risk and Group Remuneration Committees until 31 December 2025, when she will retire off the Board.

The Board would like to place on record its appreciation and gratitude for the contribution of Rosemary during her time both on the Board and as chair of the Group Risk Committee. The Board and wider SJP community wish her well in her future endeavours.

Ends

Enquiries:

Hugh Taylor, Director - Investor Relations                                                                       Tel: 07818 075 143

Angela Warburton, Director of External Communications                                               Tel: 07912 281 502

Brunswick Group:                                                                                                             Tel: 020 7404 5959

Ellis Murphy

Charles Pretzlik

This information is provided by RNS, the news service of the London Stock Exchange. RNS is approved by the Financial Conduct Authority to act as a Primary Information Provider in the United Kingdom. Terms and conditions relating to the use and distribution of this information may apply. For further information, please contact [email protected] or visit www.rns.com.

RNS may use your IP address to confirm compliance with the terms and conditions, to analyse how you engage with the information contained in this communication, and to share such analysis on an anonymised basis with others as part of our commercial services. For further information about how RNS and the London Stock Exchange use the personal data you provide us, please see our Privacy Policy.

END

BOAKQLBFEBLZFBE