REG - St. James's Place - Directorate Change

St James's PlaceAnnouncement

Thu 11:00

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RNS Number : 6723D  St. James's Place PLC  16 October 2025

Directorate Change

 

Following the receipt of the requisite regulatory approvals, St. James's Place
plc is pleased to announce that Penny James will be appointed as chair of the
Group Risk Committee and will become a member of the Group Nomination and
Governance Committee with effect from 5 December 2025.

 

As at the same date Rosemary Hilary will retire as chair of the Group Risk
Committee but will remain as a Non-executive Director and member of the Group
Audit, Group Risk and Group Remuneration Committees until 31 December 2025,
when she will retire off the Board.

 

The Board would like to place on record its appreciation and gratitude for the
contribution of Rosemary during her time both on the Board and as chair of the
Group Risk Committee. The Board and wider SJP community wish her well in her
future endeavours.

 

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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