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

Mar 26, 2025

5242_dirs_2025-03-26_83d91258-0120-4af1-b670-578cf711f419.html

Director's Dealing

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National Storage Mechanism | Additional information

RNS Number : 3856C

St. James's Place PLC

26 March 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  

Grant of share options under the St. James's Place Performance Share Plan

c)

Price(s) and volume(s)

Price(s) Volume(s)
£nil 219,213

d)

Aggregated information:

- Aggregated volume

- Price  

219,213

£nil

e)

Date of the transaction

25 March 2025

f)

Place of the transaction

Outside a trading venue

Transaction 2

a)

Description of the financial instrument, type of instrument

Identification code

Ordinary shares of 15p each

GB0007669376

b)

Nature of the transaction  

Award of shares under the St. James's Place Deferred Bonus Plan, subject to forfeiture until 25 March 2028 

c)

Price(s) and volume(s)

Price(s) Volume(s)
£nil 80,869

d)

Aggregated information:

- Aggregated volume

- Price  

80,869

£nil

e)

Date of the transaction

25 March 2025

f)

Place of the transaction

Outside a trading venue

Transaction 3

a)

Description of the financial instrument, type of instrument

Identification code

Ordinary shares of 15p each

GB0007669376

b)

Nature of the transaction 

Election to acquire shares under the St. James's Place Share Incentive Plan

c)

Price(s) and volume(s)

Price(s) Volume(s)
£10.27 192

d)

Aggregated information:

- Aggregated volume

- Price  

192

£1,971.84

e)

Date of the transaction

25 March 2025

f)

Place of the transaction

XLON

1 Details of the person discharging managerial responsibilities/person closely associated
a) Name Caroline Waddington
2 Reason for the notification
a) Position/status PDMR/Chief Financial 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  

Grant of share options under the St. James's Place Performance Share Plan

c)

Price(s) and volume(s)

Price(s) Volume(s)
£nil 121,713

d)

Aggregated information:

- Aggregated volume

- Price  

121,713

£nil

e)

Date of the transaction

25 March 2025

f)

Place of the transaction

Outside a trading venue

Transaction 2

a)

Description of the financial instrument, type of instrument

Identification code

Ordinary shares of 15p each

GB0007669376

b)

Nature of the transaction  

Grant of share options under the St. James's Place plc Company Share Option Plan linked to the St. James's Place Performance Share Plan

c)

Price(s) and volume(s)

Price(s) Volume(s)
£10.27 5,842

d)

Aggregated information:

- Aggregated volume

- Price  

5,842

£59,997.34

e)

Date of the transaction

25 March 2025

f)

Place of the transaction

Outside a trading venue

Transaction 3

a)

Description of the financial instrument, type of instrument

Identification code

Ordinary shares of 15p each

GB0007669376

b)

Nature of the transaction  

Award of shares under the St. James's Place Deferred Bonus Plan, subject to forfeiture until 25 March 2028 

c)

Price(s) and volume(s)

Price(s) Volume(s)
£nil 47,681

d)

Aggregated information:

- Aggregated volume

- Price  

47,681

£nil

e)

Date of the transaction

25 March 2025

f)

Place of the transaction

Outside a trading venue

1 Details of the person discharging managerial responsibilities/person closely associated
a) Name Thomas 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  

Grant of share options under the St. James's Place Performance Share Plan

c)

Price(s) and volume(s)

Price(s) Volume(s)
£nil 81,823

d)

Aggregated information:

- Aggregated volume

- Price  

81,823

£nil

e)

Date of the transaction

25 March 2025

f)

Place of the transaction

Outside a trading venue

Transaction 2

a)

Description of the financial instrument, type of instrument

Identification code

Ordinary shares of 15p each

GB0007669376

b)

Nature of the transaction  

Award of shares under the St. James's Place Deferred Bonus Plan, subject to forfeiture until 25 March 2028 

c)

Price(s) and volume(s)

Price(s) Volume(s)
£nil 37,266

d)

Aggregated information:

- Aggregated volume

- Price  

37,266

£nil

e)

Date of the transaction

25 March 2025

f)

Place of the transaction

Outside a trading venue

Transaction 3

a)

Description of the financial instrument, type of instrument

Identification code

Ordinary shares of 15p each

GB0007669376

b)

Nature of the transaction  

Release of shares awarded under the St. James's Place Deferred Bonus Plan and sale of shares

c)

Price(s) and volume(s)

Price(s) Volume(s)
Release

Sale
£nil

£10.31048995
6,443

3,039

d)

Aggregated information:

- Aggregated volume

- Price  

Volume: Release 6,443 / Sale 3,039

Price: Release £nil / Sale £31,333.57

e)

Date of the transaction

25 March 2025

f)

Place of the transaction

XLON

1 Details of the person discharging managerial responsibilities/person closely associated
a) Name Peter Edwards
2 Reason for the notification
a) Position/status PDMR/Partnership 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  

Grant of share options under the St. James's Place Performance Share Plan

c)

Price(s) and volume(s)

Price(s) Volume(s)
£nil 81,726

d)

Aggregated information:

- Aggregated volume

- Price  

81,726

£nil

e)

Date of the transaction

25 March 2025

f)

Place of the transaction

Outside a trading venue

Transaction 2

a)

Description of the financial instrument, type of instrument

Identification code

Ordinary shares of 15p each

GB0007669376

b)

Nature of the transaction  

Grant of share options under the St. James's Place plc Company Share Option Plan linked to the St. James's Place Performance Share Plan

c)

Price(s) and volume(s)

Price(s) Volume(s)
£10.27 1,225

d)

Aggregated information:

- Aggregated volume

- Price  

1,225

£12,580.75

e)

Date of the transaction

25 March 2025

f)

Place of the transaction

Outside a trading venue

Transaction 3

a)

Description of the financial instrument, type of instrument

Identification code

Ordinary shares of 15p each

GB0007669376

b)

Nature of the transaction  

Award of shares under the St. James's Place Deferred Bonus Plan, subject to forfeiture until 25 March 2028 

c)

Price(s) and volume(s)

Price(s) Volume(s)
£nil 37,235

d)

Aggregated information:

- Aggregated volume

- Price  

37,235

£nil

e)

Date of the transaction

25 March 2025

f)

Place of the transaction

Outside a trading venue

Transaction 4

a)

Description of the financial instrument, type of instrument

Identification code

Ordinary shares of 15p each

GB0007669376

b)

Nature of the transaction 

Election to acquire shares under the St. James's Place Share Incentive Plan

c)

Price(s) and volume(s)

Price(s) Volume(s)
£ 10.27 192

d)

Aggregated information:

- Aggregated volume

- Price  

192

£1,971.84

e)

Date of the transaction

25 March 2025

f)

Place of the transaction

XLON

Transaction 5

a)

Description of the financial instrument, type of instrument

Identification code

Ordinary shares of 15p each

GB0007669376

b)

Nature of the transaction  

Release of shares awarded under the St. James's Place Deferred Bonus Plan and sale of shares

c)

Price(s) and volume(s)

Price(s) Volume(s)
Release

Sale
£nil

£10.31048995
17,281

17,281

d)

Aggregated information:

- Aggregated volume

- Price  

Volume: Release 17,281 / Sale 17,281

Price: Release £nil / Sale £178,175.57

e)

Date of the transaction

25 March 2025

f)

Place of the transaction

XLON

1 Details of the person discharging managerial responsibilities/person closely associated
a) Name Elizabeth Kelly
2 Reason for the notification
a) Position/status PDMR/Chief Corporate Affairs 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  

Award of shares under the St. James's Place Deferred Bonus Plan, subject to forfeiture until 25 March 2028 

c)

Price(s) and volume(s)

Price(s) Volume(s)
£nil 36,597

d)

Aggregated information:

- Aggregated volume

- Price  

36,597

£nil

e)

Date of the transaction

25 March 2025

f)

Place of the transaction

Outside a trading venue

Transaction 2

a)

Description of the financial instrument, type of instrument

Identification code

Ordinary shares of 15p each

GB0007669376

b)

Nature of the transaction  

Election to acquire shares under the St. James's Place Share Incentive Plan.

c)

Price(s) and volume(s)

Price(s) Volume(s)
£10.27 192

d)

Aggregated information:

- Aggregated volume

- Price  

192

£1,971.84

e)

Date of the transaction

25 March 2025

f)

Place of the transaction

XLON

Transaction 3

a)

Description of the financial instrument, type of instrument

Identification code

Ordinary shares of 15p each

GB0007669376

b)

Nature of the transaction  

Exercise under the St. James's Place 2014 Performance Share Plan and sale of sufficient shares to cover Tax and National Insurance obligations

c)

Price(s) and volume(s)

Price(s) Volume(s)
Exercise nil

Sale £10.252056
7,502

3,539

d)

Aggregated information:

- Aggregated volume

- Price  

Volume: Exercise 7,502 / Sale 3,539

Price: Exercise £nil/ Sale £36,282.03

e)

Date of the transaction

24 March 2025

f)

Place of the transaction

XLON

Transaction 4

a)

Description of the financial instrument, type of instrument

Identification code

Ordinary shares of 15p each

GB0007669376

b)

Nature of the transaction  

Release of shares awarded under the St. James's Place Deferred Bonus Plan and sale of shares

c)

Price(s) and volume(s)

Price(s) Volume(s)
Release

Sale
£nil

£10.31048995
13,769

6,495

d)

Aggregated information:

- Aggregated volume

- Price  

Volume: Release 13,769 / Sale 6,495

Price:  Release £nil / Sale £66,966.63

e)

Date of the transaction

25 March 2025

f)

Place of the transaction

XLON

1 Details of the person discharging managerial responsibilities/person closely associated
a) Name Ian MacKenzie
2 Reason for the notification
a) Position/status PDMR/Chief Operations and Technology 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  

Sale of Shares

c)

Price(s) and volume(s)

Price(s) Volume(s)
£10.33 1,682

d)

Aggregated information:

- Aggregated volume

- Price  

1,682

£17,375.06

e)

Date of the transaction

24 March 2025

f)

Place of the transaction

XLON

Transaction 2

a)

Description of the financial instrument, type of instrument

Identification code

Ordinary shares of 15p each

GB0007669376

b)

Nature of the transaction  

Grant of share options under the St. James's Place Performance Share Plan

c)

Price(s) and volume(s)

Price(s) Volume(s)
£nil 81,726

d)

Aggregated information:

- Aggregated volume

- Price  

81,726

£nil

e)

Date of the transaction

25 March 2025

f)

Place of the transaction

Outside a trading venue

Transaction 3

a)

Description of the financial instrument, type of instrument

Identification code

Ordinary shares of 15p each

GB0007669376

b)

Nature of the transaction  

Grant of share options under the St. James's Place plc Company Share Option Plan linked to the St. James's Place Performance Share Plan

c)

Price(s) and volume(s)

Price(s) Volume(s)
£10.27 2,920

d)

Aggregated information:

- Aggregated volume

- Price  

2,920

£29,988.40

e)

Date of the transaction

25 March 2025

f)

Place of the transaction

Outside a trading venue

Transaction 4

a)

Description of the financial instrument, type of instrument

Identification code

Ordinary shares of 15p each

GB0007669376

b)

Nature of the transaction  

Award of shares under the St. James's Place Deferred Bonus Plan, subject to forfeiture until 25 March 2028 

c)

Price(s) and volume(s)

Price(s) Volume(s)
£nil 37,070

d)

Aggregated information:

- Aggregated volume

- Price  

37,070

£nil

e)

Date of the transaction

25 March 2025

f)

Place of the transaction

Outside a trading venue

Transaction 5

a)

Description of the financial instrument, type of instrument

Identification code

Ordinary shares of 15p each

GB0007669376

b)

Nature of the transaction 

Election to acquire shares under the St. James's Place Share Incentive Plan

c)

Price(s) and volume(s)

Price(s) Volume(s)
£10.27 192

d)

Aggregated information:

- Aggregated volume

- Price  

192

£1,971.84

e)

Date of the transaction

25 March 2025

f)

Place of the transaction

XLON

Transaction 6

a)

Description of the financial instrument, type of instrument

Identification code

Ordinary shares of 15p each

GB0007669376

b)

Nature of the transaction 

Exercise under the St. James's Place 2014 Performance Share Plan and sale of shares

c)

Price(s) and volume(s)

Price(s) Volume(s)
Exercise

Sale
£nil

£10.305489
35,166

35,166

d)

Aggregated information:

- Aggregated volume

- Price  

Volume: Exercise and Sale 35,166

Price: Exercise £nil / sale £362,402.83

e)

Date of the transaction

24 March 2025

f)

Place of the transaction

XLON

Transaction 7

a)

Description of the financial instrument, type of instrument

Identification code

Ordinary shares of 15p each

GB0007669376

b)

Nature of the transaction 

Exercise under the St. James's Place 2014 Performance Share Plan and sale of shares

c)

Price(s) and volume(s)

Price(s) Volume(s)
Exercise

Sale
£nil

£10.35971
74,495

74,495

d)

Aggregated information:

- Aggregated volume

- Price  

Volume: Exercise and sale 74,495

Price: Exercise £nil / sale £ 771,746.60

e)

Date of the transaction

25 March 2025

f)

Place of the transaction

XLON

Transaction 8

a)

Description of the financial instrument, type of instrument

Identification code

Ordinary shares of 15p each

GB0007669376

b)

Nature of the transaction 

Release of shares awarded under the St. James's Place Deferred Bonus Plan and sale of shares

c)

Price(s) and volume(s)

Price(s) Volume(s)
Release

Sale
£nil

£10.31048995
17,281

17,281

d)

Aggregated information:

- Aggregated volume

- Price  

Volume: Release 17,281 / Sale 17,281

Price: Release £nil / Sale £178,175.57

e)

Date of the transaction

25 March 2025

f)

Place of the transaction

XLON

1 Details of the person discharging managerial responsibilities/person closely associated
a) Name Janet Anderson-MacKenzie
2 Reason for the notification
a) Position/status PCA to Ian MacKenzie - Chief Operations and Technology 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  

Sale of Shares

c)

Price(s) and volume(s)

Price(s) Volume(s)
£10.30949 472

d)

Aggregated information:

- Aggregated volume

- Price  

472

£4,866.08

e)

Date of the transaction

24 March 2025

f)

Place of the transaction

XLON

1 Details of the person discharging managerial responsibilities/person closely associated
a) Name Amy Morton
2 Reason for the notification
a) Position/status PDMR/Interim Group Chief People 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  

Grant of share options under the St. James's Place Performance Share Plan

c)

Price(s) and volume(s)

Price(s) Volume(s)
£nil 49,488

d)

Aggregated information:

- Aggregated volume

- Price  

49,488

£nil

e)

Date of the transaction

25 March 2025

f)

Place of the transaction

Outside a trading venue

Transaction 2

a)

Description of the financial instrument, type of instrument

Identification code

Ordinary shares of 15p each

GB0007669376

b)

Nature of the transaction  

Award of shares under the St. James's Place Deferred Bonus Plan, subject to forfeiture until 25 March 2028 

c)

Price(s) and volume(s)

Price(s) Volume(s)
£nil 20,821

d)

Aggregated information:

- Aggregated volume

- Price  

20,821

£nil

e)

Date of the transaction

25 March 2025

f)

Place of the transaction

Outside a trading venue

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  

Grant of share options under the St. James's Place Performance Share Plan.

c)

Price(s) and volume(s)

Price(s) Volume(s)
£nil 66,637

d)

Aggregated information:

- Aggregated volume

- Price  

66,637

£nil

e)

Date of the transaction

25 March 2025

f)

Place of the transaction

Outside a trading venue

Transaction 2

a)

Description of the financial instrument, type of instrument

Identification code

Ordinary shares of 15p each

GB0007669376

b)

Nature of the transaction  

Grant of share options under the St. James's Place plc Company Share Option Plan linked to the St. James's Place Performance Share Plan

c)

Price(s) and volume(s)

Price(s) Volume(s)
£10.27 5,842

d)

Aggregated information:

- Aggregated volume

- Price  

5,842

£59,997.34

e)

Date of the transaction

25 March 2025

f)

Place of the transaction

Outside a trading venue

Transaction 3

a)

Description of the financial instrument, type of instrument

Identification code

Ordinary shares of 15p each

GB0007669376

b)

Nature of the transaction  

Award of shares under the St. James's Place Deferred Bonus Plan, subject to forfeiture until 25 March 2028 

c)

Price(s) and volume(s)

Price(s) Volume(s)
£nil 1,528

d)

Aggregated information:

- Aggregated volume

- Price  

1,528

£nil

e)

Date of the transaction

25 March 2025

f)

Place of the transaction

Outside a trading venue

Transaction 4

a)

Description of the financial instrument, type of instrument

Identification code

Ordinary shares of 15p each

GB0007669376

b)

Nature of the transaction 

Election to acquire shares under the St. James's Place Share Incentive Plan

c)

Price(s) and volume(s)

Price(s) Volume(s)
£10.27 192

d)

Aggregated information:

- Aggregated volume

- Price  

192

£1,971.84

e)

Date of the transaction

25 March 2025

f)

Place of the transaction

XLON

1 Details of the person discharging managerial responsibilities/person closely associated
a) Name Hester Reinecke
2 Reason for the notification
a) Position/status PDMR/Chief Risk 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  

Grant of share options under the St. James's Place Performance Share Plan

c)

Price(s) and volume(s)

Price(s) Volume(s)
£nil 86,721

d)

Aggregated information:

- Aggregated volume

- Price  

86,721

£nil

e)

Date of the transaction

25 March 2025

f)

Place of the transaction

Outside a trading venue

Transaction 2

a)

Description of the financial instrument, type of instrument

Identification code

Ordinary shares of 15p each

GB0007669376

b)

Nature of the transaction  

Grant of share options under the St. James's Place plc Company Share Option Plan linked to the St. James's Place Performance Share Plan

c)

Price(s) and volume(s)

Price(s) Volume(s)
£10.27 5,842

d)

Aggregated information:

- Aggregated volume

- Price  

5,842

£59,997.34

e)

Date of the transaction

25 March 2025

f)

Place of the transaction

Outside a trading venue

Transaction 3

a)

Description of the financial instrument, type of instrument

Identification code

Ordinary shares of 15p each

GB0007669376

b)

Nature of the transaction  

Award of shares under the St. James's Place Deferred Bonus Plan, subject to forfeiture until 25 March 2028

c)

Price(s) and volume(s)

Price(s) Volume(s)
£nil 43,816

d)

Aggregated information:

- Aggregated volume

- Price  

43,816

£nil

e)

Date of the transaction

25 March 2025

f)

Place of the transaction

Outside a trading venue

1 Details of the person discharging managerial responsibilities/person closely associated
a) Name Robert Sanders
2 Reason for the notification
a) Position/status PDMR/Chief Client 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  

Grant of share options under the St. James's Place Performance Share Plan

c)

Price(s) and volume(s)

Price(s) Volume(s)
£nil 54,771

d)

Aggregated information:

- Aggregated volume

- Price  

54,771

£nil

e)

Date of the transaction

25 March 2025

f)

Place of the transaction

Outside a trading venue

Transaction 2

a)

Description of the financial instrument, type of instrument

Identification code

Ordinary shares of 15p each

GB0007669376

b)

Nature of the transaction  

Grant of share options under the St. James's Place plc Company Share Option Plan linked to the St. James's Place Performance Share Plan

c)

Price(s) and volume(s)

Price(s) Volume(s)
£10.27 5,842

d)

Aggregated information:

- Aggregated volume

- Price  

5,842

£59,997.34

e)

Date of the transaction

25 March 2025

f)

Place of the transaction

Outside a trading venue

For further information:

St. James's Place plc

Jonathan Dale, Company Secretary - 01285 717237

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