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St. James's Place PLC Remuneration Information 2022

Feb 1, 2022

5242_def-14a_2022-02-01_202651a6-7a48-4dc3-a03c-b2202e039414.html

Remuneration Information

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National Storage Mechanism | Additional information

RNS Number : 3636A

St. James's Place PLC

01 February 2022

BLOCK LISTING INTERIM REVIEW

Date: 1 February 2022

Name of applicant: St. James's Place plc
Name of scheme: St. James's Place Company Share Option Plan
Period of return: From: 1 August 2021 To: 31 January 2022
Balance of unallotted securities under scheme(s) from previous return: 105,913
Plus:  The amount by which the block scheme(s) has been increased since the date of the last return (if any increase has been applied for): 0
Less:  Number of securities issued/allotted under scheme(s) during period (see LR3.5.7G): 27,933
Equals:  Balance under scheme(s) not yet issued/allotted at end of period: 77,980
Name of applicant: St. James's Place plc
Name of scheme: St. James's Place plc Partners' Share Option Scheme
Period of return: From: 1 August 2021 To: 31 January 2022
Balance of unallotted securities under scheme(s) from previous return: 4,342,124
Plus:  The amount by which the block scheme(s) has been increased since the date of the last return (if any increase has been applied for): 0
Less:  Number of securities issued/allotted under scheme(s) during period (see LR3.5.7G): 761,835
Equals:  Balance under scheme(s) not yet issued/allotted at end of period: 3,580,289
Name of applicant: St. James's Place plc
Name of scheme: St. James's Place Sharesave Option Plan
Period of return: From: 1 August 2021 To: 31 January 2022
Balance of unallotted securities under scheme(s) from previous return: 128,587
Plus:  The amount by which the block scheme(s) has been increased since the date of the last return (if any increase has been applied for): 0
Less:  Number of securities issued/allotted under scheme(s) during period (see LR3.5.7G): 111,702
Equals:  Balance under scheme(s) not yet issued/allotted at end of period: 16,885
Name of applicant: St. James's Place plc
Name of scheme: Restricted Share Plan
Period of return: From: 24 September 2021 To: 31 January 2022
Balance of unallotted securities under scheme(s) from previous return: 30,000
Plus:  The amount by which the block scheme(s) has been increased since the date of the last return (if any increase has been applied for): 0
Less:  Number of securities issued/allotted under scheme(s) during period (see LR3.5.7G): 0
Equals:  Balance under scheme(s) not yet issued/allotted at end of period: 30,000
Name of contact: Jonathan Dale - Company Secretary
Telephone number of contact: 01285 717 237

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