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REG - St. James's Place - Director/PDMR Shareholding

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RNS Number : 9787U  St. James's Place PLC  12 August 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).

The following award is granted as part of Lyn Grobler's agreed compensation
arrangements upon joining St. James's Place.

 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

                                                                   Ordinary shares of 15p each

      Identification code

                                                                   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        63,472

 d)   Aggregated information:

      - Aggregated volume                                          63,472

      - Price                                                      £nil
 e)   Date of the transaction                                      11 August 2025
 f)   Place of the transaction                                     Outside a trading venue

d)

 

Aggregated information:

- Aggregated volume

- Price

 

63,472

£nil

e)

Date of the transaction

11 August 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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.   END  DSHSFSFEEEISEIA

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