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St. James's Place PLC Director's Dealing 2026
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Director's Dealing
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National Storage Mechanism | Additional information 
RNS Number : 8412D
St. James's Place PLC
11 May 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
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 Long-Term Incentive Plan
c)
Price(s) and volume(s)
| Price(s) | Volume(s) |
| £nil | 229,306 |
d)
Aggregated information:
- Aggregated volume
- Price
229,306
£nil
e)
Date of the transaction
07 May 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
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 Long-Term Incentive Plan
c)
Price(s) and volume(s)
| Price(s) | Volume(s) |
| £nil | 119,370 |
d)
Aggregated information:
- Aggregated volume
- Price
119,370
£nil
e)
Date of the transaction
07 May 2026
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 |
Transaction
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 Long-Term Incentive Plan
c)
Price(s) and volume(s)
| Price(s) | Volume(s) |
| £nil | 19,646 |
d)
Aggregated information:
- Aggregated volume
- Price
19,646
£nil
e)
Date of the transaction
07 May 2026
f)
Place of the transaction
Outside a trading venue
| 1 | Details of the person discharging managerial responsibilities/person closely associated | |
| a) | Name | Penelope James |
| 2 | Reason for the notification | |
| a) | Position/status | PDMR/Independent Non-Executive 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
a)
Description of the financial instrument, type of instrument
Identification code
Ordinary shares of 15p each
GB0007669376
b)
Nature of the transaction
Purchase of shares in St. James's Place plc
c)
Price(s) and volume(s)
| Price(s) | Volume(s) |
| £11.819045 | 8,418 |
d)
Aggregated information:
- Aggregated volume
- Price
8,418
£99,492.72
e)
Date of the transaction
11 May 2026
f)
Place of the transaction
XLON
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