REG - St. James's Place - Directorate Change

St James's PlaceAnnouncement

Wed 10:00

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RNS Number : 2869M  St. James's Place PLC  11 June 2025

Directorate Change

 

 

St. James's Place plc is pleased to announce the appointment of Helen Beck as
an Independent Non-executive Director with effect from 1 July 2025. Upon
appointment, Helen will be the Designated Non-executive Director for Workforce
Engagement and a member of the Group Risk Committee and Group Remuneration
Committee.

 

Helen has more than 30 years of business leadership and consultancy experience
gained from non-executive roles and executive positions in Human Resources
across the Financial Sector. Between 2013 and 2021 Helen was the Head of the
Financial Service Remuneration Practice at Deloitte, specialising in reward
structures for FTSE 100, FTSE 250 and private companies.  Prior to that she
held a number of Executive roles including at Standard Bank and McLagan
Partners (part of AON plc). Helen was formerly a Non-executive Director and
chair of the Remuneration Committee of Ashmore Group PLC.

 

Helen is a Non-executive Director and chair of the Remuneration Committees of
Funding Circle Holdings PLC and Picton Property Income Limited.  Since April
2025 she has been a Non-executive Director of Hampshire Bank Trust.

 

Paul Manduca, Chair of St. James's Place plc, said: "I am delighted that Helen
has agreed to join the Board. Helen brings with her a deep understanding of
remuneration practice across the financial services sector and a passion for
developing strong customer and employee-focused business outcomes. We look
forward to her joining the Board in July."

 

There is no other information regarding Helen Beck's appointment to be
disclosed under paragraph 6.4.8R of the UK Listing Rules.

 

Ends

 

Enquiries:

Hugh Taylor, Director - Investor
Relations
Tel: 07818 075 143

Angela Warburton, Director of External Communications
                    Tel: 07912 281 502

 

Brunswick Group:
 
                Tel: 020 7404 5959

Ellis Murphy

Charles Pretzlik

 

 

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