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

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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

                                                                   Ordinary shares of 15p each

      Identification code

                                                                   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                                          69,804

      - Price                                                      £nil
 e)   Date of the transaction                                      25 March 2026
 f)   Place of the transaction                                     Outside a trading venue

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

                                                                   Ordinary shares of 15p each

      Identification code

                                                                   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                                          42,172

      - Price                                                      £nil
 e)   Date of the transaction                                      25 March 2026
 f)   Place of the transaction                                     Outside a trading venue

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

                                                                   Ordinary shares of 15p each

      Identification code

                                                                   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                                          34,557

      - Price                                                      £nil
 e)   Date of the transaction                                      25 March 2026
 f)   Place of the transaction                                     Outside a trading venue

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

                                                                   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        95,113

 d)   Aggregated information:

      - Aggregated volume                                          95,113

      - Price                                                      £nil
 e)   Date of the transaction                                      25 March 2026
 f)   Place of the transaction                                     Outside a trading venue

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

                                                                   Ordinary shares of 15p each

      Identification code

                                                                   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  £nil         10,907

                                                                   Sale     £12.18682    5,145
 d)   Aggregated information:

      - Aggregated volume                                          Volume: Release 10,907 / Sale 5,145

      - Price                                                      Price: Release £nil / Sale £62,701.20
 e)   Date of the transaction                                      24 March 2026
 f)   Place of the transaction                                     XLON

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

                                                                   Ordinary shares of 15p each

      Identification code

                                                                   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                                          24,259

      - Price                                                      £nil
 e)   Date of the transaction                                      25 March 2026
 f)   Place of the transaction                                     Outside a trading venue

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

                                                                   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        72,150

 d)   Aggregated information:

      - Aggregated volume                                          72,150

      - Price                                                      £nil
 e)   Date of the transaction                                      25 March 2026
 f)   Place of the transaction                                     Outside a trading venue

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

                                                                   Ordinary shares of 15p each

      Identification code

                                                                   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                                          4,920

      - Price                                                      £59,991.04
 e)   Date of the transaction                                      25 March 2026
 f)   Place of the transaction                                     Outside a trading venue

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

                                                                   Ordinary shares of 15p each

      Identification code

                                                                   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                                          161

      - Price                                                      £1,963.12
 e)   Date of the transaction                                      25 March 2026

 f)   Place of the transaction                                     XLON

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

                                                                   Ordinary shares of 15p each

      Identification code

                                                                   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                                          20,296

      - Price                                                      £nil
 e)   Date of the transaction                                      25 March 2026
 f)   Place of the transaction                                     Outside a trading venue

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

                                                                   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        95,503

 d)   Aggregated information:

      - Aggregated volume                                          95,503

      - Price                                                      £nil
 e)   Date of the transaction                                      25 March 2026
 f)   Place of the transaction                                     Outside a trading venue

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

                                                                   Ordinary shares of 15p each

      Identification code

                                                                   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                                          4,920

      - Price                                                      £59,991.04
 e)   Date of the transaction                                      25 March 2026
 f)   Place of the transaction                                     Outside a trading venue

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

                                                                   Ordinary shares of 15p each

      Identification code

                                                                   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                                          27,539

      - Price                                                      £nil
 e)   Date of the transaction                                      25 March 2026
 f)   Place of the transaction                                     Outside a trading venue

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

                                                                   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        76,332

 d)   Aggregated information:

      - Aggregated volume                                          76,332

      - Price                                                      £nil
 e)   Date of the transaction                                      25 March 2026
 f)   Place of the transaction                                     Outside a trading venue

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

                                                                   Ordinary shares of 15p each

      Identification code

                                                                   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                                          161

      - Price                                                      £1,963.12
 e)   Date of the transaction                                      25 March 2026

 f)   Place of the transaction                                     XLON

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

                                                                   Ordinary shares of 15p each

      Identification code

                                                                   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                                          355

      - Price                                                      £4,336.43
 e)   Date of the transaction                                      24 March 2026
 f)   Place of the transaction                                     XLON

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

                                                                   Ordinary shares of 15p each

      Identification code

                                                                   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                                          7,000

      - Price                                                      £nil
 e)   Date of the transaction                                      24 March 2026
 f)   Place of the transaction                                     Outside a trading venue

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

                                                                   Ordinary shares of 15p each

      Identification code

                                                                   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                                          34,260

      - Price                                                      £nil
 e)   Date of the transaction                                      25 March 2026
 f)   Place of the transaction                                     Outside a trading venue

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

                                                                   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        94,990

 d)   Aggregated information:

      - Aggregated volume                                          94,990

      - Price                                                      £nil
 e)   Date of the transaction                                      25 March 2026
 f)   Place of the transaction                                     Outside a trading venue

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

                                                                   Ordinary shares of 15p each

      Identification code

                                                                   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                                          161

      - Price                                                      £1,963.12
 e)   Date of the transaction                                      25 March 2026

 f)   Place of the transaction                                     XLON

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

                                                                   Ordinary shares of 15p each

      Identification code

                                                                   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  £nil         17,634

                                                                   Sale     £12.18682    17,634
 d)   Aggregated information:

      - Aggregated volume                                          Volume: Release 17,634 / Sale 17,634

      - Price                                                      Price: Release £nil / Sale £214,902.42
 e)   Date of the transaction                                      24 March 2026
 f)   Place of the transaction                                     XLON

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

                                                                   Ordinary shares of 15p each

      Identification code

                                                                   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                                          7,000

      - Price                                                      £nil
 e)   Date of the transaction                                      24 March 2026
 f)   Place of the transaction                                     Outside a trading venue

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

                                                                   Ordinary shares of 15p each

      Identification code

                                                                   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   £3.76       7,000

                                                                   Sale   £8.53       3,942

 d)   Aggregated information:

      - Aggregated volume                                          10,942

      - Price                                                      £59,945.26
 e)   Date of the transaction                                      24 March 2026
 f)   Place of the transaction                                     Outside a trading venue

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

                                                                   Ordinary shares of 15p each

      Identification code

                                                                   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                                          20,946

      - Price                                                      £nil
 e)   Date of the transaction                                      25 March 2026
 f)   Place of the transaction                                     Outside a trading venue

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

                                                                   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        21,841

 d)   Aggregated information:

      - Aggregated volume                                          21,841

      - Price                                                      £nil
 e)   Date of the transaction                                      25 March 2026
 f)   Place of the transaction                                     Outside a trading venue

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

                                                                   Ordinary shares of 15p each

      Identification code

                                                                   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                                          20,393

      - Price                                                      £nil
 e)   Date of the transaction                                      25 March 2026
 f)   Place of the transaction                                     Outside a trading venue

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

                                                                   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        74,282

 d)   Aggregated information:

      - Aggregated volume                                          74,282

      - Price                                                      £nil
 e)   Date of the transaction                                      25 March 2026
 f)   Place of the transaction                                     Outside a trading venue

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

                                                                   Ordinary shares of 15p each

      Identification code

                                                                   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                                          4,920

      - Price                                                      £59,991.04
 e)   Date of the transaction                                      25 March 2026
 f)   Place of the transaction                                     Outside a trading venue

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

                                                                   Ordinary shares of 15p each

      Identification code

                                                                   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                                          161

      - Price                                                      £1,963.12
 e)   Date of the transaction                                      25 March 2026

 f)   Place of the transaction                                     XLON

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

                                                                   Ordinary shares of 15p each

      Identification code

                                                                   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                                          31,846

      - Price                                                      £nil
 e)   Date of the transaction                                      25 March 2026
 f)   Place of the transaction                                     Outside a trading venue

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

                                                                   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        75,598

 d)   Aggregated information:

      - Aggregated volume                                          75,598

      - Price                                                      £nil
 e)   Date of the transaction                                      25 March 2026
 f    Place of the transaction                                     Outside a trading venue

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

                                                                   Ordinary shares of 15p each

      Identification code

                                                                   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                                          18,578

      - Price                                                      £nil
 e)   Date of the transaction                                      25 March 2026
 f)   Place of the transaction                                     Outside a trading venue

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

                                                                   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        63,046

 d)   Aggregated information:

      - Aggregated volume                                          63,046

      - Price                                                      £nil
 e)   Date of the transaction                                      25 March 2026
 f    Place of the transaction                                     Outside a trading venue

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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.   END  DSHSEFFWMEMSESD



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