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

May 26, 2026

National Storage Mechanism | Additional information

RNS Number : 7527F

St. James's Place PLC

26 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	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

a)

Description of the financial instrument, type of instrument

Identification code

Ordinary shares of 15p each

GB0007669376

b)

Nature of the transaction 

Exercise of nil cost options granted under the St. James's Place plc Buyout Awards Agreement 12 May 2025 and subsequent sale of shares

c)

Price(s) and volume(s)

	Price(s)	Volume(s)
Exercise	nil	8,572
Sale	£12.008572	8,572

d)

Aggregated information:

- Aggregated volume

- Price  

Exercise and sale: 8,572

Exercise: nil / Sale: £102,937.48

e)

Date of the transaction

22 May 2026

f)

Place of the transaction

Exercise: outside a trading venue

Sale: XLON

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