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RNS Number : 8412D St. James's Place PLC 11 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 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
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 Long-Term Incentive Plan
c) Price(s) and volume(s) Price(s) Volume(s)
£nil 229,306
d) Aggregated information:
- Aggregated volume 229,306
- Price £nil
e) Date of the transaction 07 May 2026
f) Place of the transaction Outside a trading venue
d)
Aggregated information:
- Aggregated volume
- Price
229,306
£nil
e)
Date of the transaction
07 May 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
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 Long-Term Incentive Plan
c) Price(s) and volume(s) Price(s) Volume(s)
£nil 119,370
d) Aggregated information:
- Aggregated volume 119,370
- Price £nil
e) Date of the transaction 07 May 2026
f) Place of the transaction Outside a trading venue
d)
Aggregated information:
- Aggregated volume
- Price
119,370
£nil
e)
Date of the transaction
07 May 2026
f)
Place of the transaction
Outside a trading venue
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
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 Long-Term Incentive Plan
c) Price(s) and volume(s) Price(s) Volume(s)
£nil 19,646
d) Aggregated information:
- Aggregated volume 19,646
- Price £nil
e) Date of the transaction 07 May 2026
f) Place of the transaction Outside a trading venue
d)
Aggregated information:
- Aggregated volume
- Price
19,646
£nil
e)
Date of the transaction
07 May 2026
f)
Place of the transaction
Outside a trading venue
1 Details of the person discharging managerial responsibilities/person closely
associated
a) Name Penelope James
2 Reason for the notification
a) Position/status PDMR/Independent Non-Executive 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
a) Description of the financial instrument, type of instrument
Ordinary shares of 15p each
Identification code
GB0007669376
b) Nature of the transaction Purchase of shares in St. James's Place plc
c) Price(s) and volume(s) Price(s) Volume(s)
£11.819045 8,418
d) Aggregated information:
- Aggregated volume 8,418
- Price £99,492.72
e) Date of the transaction 11 May 2026
f) Place of the transaction XLON
d)
Aggregated information:
- Aggregated volume
- Price
8,418
£99,492.72
e)
Date of the transaction
11 May 2026
f)
Place of the transaction
XLON
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