St. James's Place PLC

Director's Dealing • Sep 30, 2025

National Storage Mechanism | Additional information

RNS Number : 4641B

St. James's Place PLC

30 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

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

a)

Description of the financial instrument, type of instrument

Identification code

Ordinary shares of 15p each

GB0007669376

b)

Nature of the transaction  

Grant of options to acquire shares under the St. James's Place plc Sharesave Option Plan.

c)

Price(s) and volume(s)

Price(s)	Volume(s)
£9.71	751

d)

Aggregated information:

- Aggregated volume

- Price  

751

£7,292.21

e)

Date of the transaction

30 September 2025

f)

Place of the transaction

Outside a trading venue

1  

Details of the person discharging managerial responsibilities/person closely associated  

a)

Name

Elisabeth Davis

2

Reason for the notification  

a)

Position/status  

PDMR/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

a)

Description of the financial instrument, type of instrument

Identification code

Ordinary shares of 15p each

GB0007669376

b)

Nature of the transaction  

Grant of options to acquire shares under the St. James's Place plc Sharesave Option Plan.

c)

Price(s) and volume(s)

Price(s)	Volume(s)
£9.71	1,879

d)

Aggregated information:

- Aggregated volume

- Price  

1,879

£18,245.09

e)

Date of the transaction

30 September 2025

f)

Place of the transaction

Outside a trading venue

1  

Details of the person discharging managerial responsibilities/person closely associated  

a)

Name

Lyn Grobler

2

Reason for the notification  

a)

Position/status  

PDMR/Chief 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

a)

Description of the financial instrument, type of instrument

Identification code

Ordinary shares of 15p each

GB0007669376

b)

Nature of the transaction  

Grant of options to acquire shares under the St. James's Place plc Sharesave Option Plan.

c)

Price(s) and volume(s)

Price(s)	Volume(s)
£9.71	1,879

d)

Aggregated information:

- Aggregated volume

- Price  

1,879

£18,245.09

e)

Date of the transaction

30 September 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

a)

Description of the financial instrument, type of instrument

Identification code

Ordinary shares of 15p each

GB0007669376

b)

Nature of the transaction  

Grant of options to acquire shares under the St. James's Place plc Sharesave Option Plan.

c)

Price(s) and volume(s)

Price(s)	Volume(s)
£9.71	1,879

d)

Aggregated information:

- Aggregated volume

- Price  

1,879

£18,245.09

e)

Date of the transaction

30 September 2025

f)

Place of the transaction

Outside a trading venue

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 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

a)

Description of the financial instrument, type of instrument

Identification code

Ordinary shares of 15p each

GB0007669376

b)

Nature of the transaction  

Grant of options to acquire shares under the St. James's Place plc Sharesave Option Plan.

c)

Price(s) and volume(s)

Price(s)	Volume(s)
£9.71	751

d)

Aggregated information:

- Aggregated volume

- Price  

751

£7,292.21

e)

Date of the transaction

30 September 2025

f)

Place of the transaction

Outside a trading venue

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

Identification code

Ordinary shares of 15p each

GB0007669376

b)

Nature of the transaction  

Grant of options to acquire shares under the St. James's Place plc Sharesave Option Plan.

c)

Price(s) and volume(s)

Price(s)	Volume(s)
£9.71	1,879

d)

Aggregated information:

- Aggregated volume

- Price  

1,879

£18,245.09

e)

Date of the transaction

30 September 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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