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St. James's Place PLC Director's Dealing 2026

Mar 26, 2026

5242_dirs_2026-03-26_fe663a67-15c3-4975-b317-a2db64eee445.html

Director's Dealing

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National Storage Mechanism | Additional information

RNS Number : 3377Y

St. James's Place PLC

26 March 2026

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/Group 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 

Award of shares under the St. James's Place Deferred Bonus Plan, subject to forfeiture until 25 March 2029 

c)

Price(s) and volume(s)

Price(s) Volume(s)
£nil 69,804

d)

Aggregated information:

- Aggregated volume

- Price  

69,804

£nil

e)

Date of the transaction

25 March 2026

f)

Place of the transaction

Outside a trading venue

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 

Award of shares under the St. James's Place Deferred Bonus Plan, subject to forfeiture until 25 March 2029 

c)

Price(s) and volume(s)

Price(s) Volume(s)
£nil 42,172

d)

Aggregated information:

- Aggregated volume

- Price  

42,172

£nil

e)

Date of the transaction

25 March 2026

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 

Award of shares under the St. James's Place Deferred Bonus Plan, subject to forfeiture until 25 March 2027 (one-third of the award), 25 March 2028 (one-third of the award) and 25 March 2029 (one-third of the award)

c)

Price(s) and volume(s)

Price(s) Volume(s)
£nil 34,557

d)

Aggregated information:

- Aggregated volume

- Price  

34,557

£nil

e)

Date of the transaction

25 March 2026

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 Performance Share Plan

c)

Price(s) and volume(s)

Price(s) Volume(s)
£nil 95,113

d)

Aggregated information:

- Aggregated volume

- Price  

95,113

£nil

e)

Date of the transaction

25 March 2026

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

£12.18682
10,907

5,145

d)

Aggregated information:

- Aggregated volume

- Price  

Volume: Release 10,907 / Sale 5,145

Price: Release £nil / Sale £62,701.20

e)

Date of the transaction

24 March 2026

f)

Place of the transaction

XLON

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

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 2027 (one-third of the award), 25 March 2028 (one-third of the award) and 25 March 2029 (one-third of the award)

c)

Price(s) and volume(s)

Price(s) Volume(s)
£nil 24,259

d)

Aggregated information:

- Aggregated volume

- Price  

24,259

£nil

e)

Date of the transaction

25 March 2026

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 Performance Share Plan

c)

Price(s) and volume(s)

Price(s) Volume(s)
£nil 72,150

d)

Aggregated information:

- Aggregated volume

- Price  

72,150

£nil

e)

Date of the transaction

25 March 2026

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)
£12.1933 4,920

d)

Aggregated information:

- Aggregated volume

- Price  

4,920

£59,991.04

e)

Date of the transaction

25 March 2026

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)
£12.1933 161

d)

Aggregated information:

- Aggregated volume

- Price  

161

£1,963.12

e)

Date of the transaction

25 March 2026

f)

Place of the transaction

XLON

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

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 2027 (one-third of the award), 25 March 2028 (one-third of the award) and 25 March 2029 (one-third of the award)

c)

Price(s) and volume(s)

Price(s) Volume(s)
£nil 20,296

d)

Aggregated information:

- Aggregated volume

- Price  

20,296

£nil

e)

Date of the transaction

25 March 2026

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 Performance Share Plan

c)

Price(s) and volume(s)

Price(s) Volume(s)
£nil 95,503

d)

Aggregated information:

- Aggregated volume

- Price  

95,503

£nil

e)

Date of the transaction

25 March 2026

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)
£12.1933 4,920

d)

Aggregated information:

- Aggregated volume

- Price  

4,920

£59,991.04

e)

Date of the transaction

25 March 2026

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 

Award of shares under the St. James's Place Deferred Bonus Plan, subject to forfeiture until 25 March 2027 (one-third of the award), 25 March 2028 (one-third of the award) and 25 March 2029 (one-third of the award)

c)

Price(s) and volume(s)

Price(s) Volume(s)
£nil 27,539

d)

Aggregated information:

- Aggregated volume

- Price  

27,539

£nil

e)

Date of the transaction

25 March 2026

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 Performance Share Plan

c)

Price(s) and volume(s)

Price(s) Volume(s)
£nil 76,332

d)

Aggregated information:

- Aggregated volume

- Price  

76,332

£nil

e)

Date of the transaction

25 March 2026

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)
£12.1933 161

d)

Aggregated information:

- Aggregated volume

- Price  

161

£1,963.12

e)

Date of the transaction

25 March 2026

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 Person closely associated with Ian MacKenzie (Chief Operating 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)
Sale £12.215297 355

d)

Aggregated information:

- Aggregated volume

- Price  

355

£4,336.43

e)

Date of the transaction

24 March 2026

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 

Gift of shares to PDMR

c)

Price(s) and volume(s)

Price(s) Volume(s)
Gift of shares £nil 7,000

d)

Aggregated information:

- Aggregated volume

- Price  

7,000

£nil

e)

Date of the transaction

24 March 2026

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 Operating 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 2027 (one-third of the award), 25 March 2028 (one-third of the award) and 25 March 2029 (one-third of the award)

c)

Price(s) and volume(s)

Price(s) Volume(s)
£nil 34,260

d)

Aggregated information:

- Aggregated volume

- Price  

34,260

£nil

e)

Date of the transaction

25 March 2026

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 Performance Share Plan

c)

Price(s) and volume(s)

Price(s) Volume(s)
£nil 94,990

d)

Aggregated information:

- Aggregated volume

- Price  

94,990

£nil

e)

Date of the transaction

25 March 2026

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)
£12.1933 161

d)

Aggregated information:

- Aggregated volume

- Price  

161

£1,963.12

e)

Date of the transaction

25 March 2026

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

£12.18682
17,634

17,634

d)

Aggregated information:

- Aggregated volume

- Price  

Volume: Release 17,634 / Sale 17,634

Price: Release £nil / Sale £214,902.42

e)

Date of the transaction

24 March 2026

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 

Receipt of a gift of shares from person closely associated

c)

Price(s) and volume(s)

Price(s) Volume(s)
Receipt of shares £nil 7,000

d)

Aggregated information:

- Aggregated volume

- Price  

7,000

£nil

e)

Date of the transaction

24 March 2026

f)

Place of the transaction

Outside a trading venue

Transaction 6

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 at a discounted price to Charities Aid Foundation

c)

Price(s) and volume(s)

Price(s) Volume(s)
Sale

Sale
£3.76

£8.53
7,000

3,942

d)

Aggregated information:

- Aggregated volume

- Price  

10,942

£59,945.26

e)

Date of the transaction

24 March 2026

f)

Place of the transaction

Outside a trading venue

1 Details of the person discharging managerial responsibilities/person closely associated
a) Name Justin Onuekwusi
2 Reason for the notification
a) Position/status PDMR/Chief Investment 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 2027 (one-third of the award), 25 March 2028 (one-third of the award) and 25 March 2029 (one-third of the award)

c)

Price(s) and volume(s)

Price(s) Volume(s)
£nil 20,946

d)

Aggregated information:

- Aggregated volume

- Price  

20,946

£nil

e)

Date of the transaction

25 March 2026

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 Performance Share Plan

c)

Price(s) and volume(s)

Price(s) Volume(s)
£nil 21,841

d)

Aggregated information:

- Aggregated volume

- Price  

21,841

£nil

e)

Date of the transaction

25 March 2026

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

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 2027 (one-third of the award), 25 March 2028 (one-third of the award) and 25 March 2029 (one-third of the award)

c)

Price(s) and volume(s)

Price(s) Volume(s)
£nil 20,393

d)

Aggregated information:

- Aggregated volume

- Price  

20,393

£nil

e)

Date of the transaction

25 March 2026

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 Performance Share Plan

c)

Price(s) and volume(s)

Price(s) Volume(s)
£nil 74,282

d)

Aggregated information:

- Aggregated volume

- Price  

74,282

£nil

e)

Date of the transaction

25 March 2026

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)
£12.1933 4,920

d)

Aggregated information:

- Aggregated volume

- Price  

4,920

£59,991.04

e)

Date of the transaction

25 March 2026

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)
£12.1933 161

d)

Aggregated information:

- Aggregated volume

- Price  

161

£1,963.12

e)

Date of the transaction

25 March 2026

f)

Place of the transaction

XLON

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

Award of shares under the St. James's Place Deferred Bonus Plan, subject to forfeiture until 25 March 2027 (one-third of the award), 25 March 2028 (one-third of the award) and 25 March 2029 (one-third of the award)

c)

Price(s) and volume(s)

Price(s) Volume(s)
£nil 31,846

d)

Aggregated information:

- Aggregated volume

- Price  

31,846

£nil

e)

Date of the transaction

25 March 2026

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 Performance Share Plan

c)

Price(s) and volume(s)

Price(s) Volume(s)
£nil 75,598

d)

Aggregated information:

- Aggregated volume

- Price  

75,598

£nil

e)

Date of the transaction

25 March 2026

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 

Award of shares under the St. James's Place Deferred Bonus Plan, subject to forfeiture until 25 March 2027 (one-third of the award), 25 March 2028 (one-third of the award) and 25 March 2029 (one-third of the award)

c)

Price(s) and volume(s)

Price(s) Volume(s)
£nil 18,578

d)

Aggregated information:

- Aggregated volume

- Price  

18,578

£nil

e)

Date of the transaction

25 March 2026

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 Performance Share Plan

c)

Price(s) and volume(s)

Price(s) Volume(s)
£nil 63,046

d)

Aggregated information:

- Aggregated volume

- Price  

63,046

£nil

e)

Date of the transaction

25 March 2026

f

Place of the transaction

Outside a trading venue

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