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St. James's Place PLC — Director's Dealing 2025
Mar 26, 2025
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Director's Dealing
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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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