St. James's Place PLC — Director's Dealing 2025

Sep 15, 2025

National Storage Mechanism | Additional information

RNS Number : 3906Z

St. James's Place PLC

15 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	James Rainbow
2	Reason for the notification
a)	Position/status	PDMR / Chief Executive Officer of St. James's Place Wealth Management Plc
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
a)	Description of the financial instrument, type of instrument	Ordinary shares of 15p each
Identification code	GB0007669376
b)	Nature of the transaction	Exercise of nil cost options granted under the St. James's Place plc Buyout Awards Agreement 12 May 2025 and subsequent sale of shares
c)	Price(s) and volume(s)
		Price(s)	Volume(s)
	Exercise	nil	19,091
	Sale	£12.590034	19,091
d)	Aggregated information
- Aggregated volume	Exercise and sale: 19,091
- Price	Exercise: nil / Sale: £240,356.34
e)	Date of the transaction	11 September 2025
f)	Place of the transaction	Exercise: outside a trading venue Sale: XLON

For further information:

St. James's Place plc

Jonathan Dale,  Company Secretary - 01285 717237

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