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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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