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REG - St. James's Place - Directorate Change

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RNS Number : 5710B  St. James's Place PLC  31 January 2024




St. James's Place plc confirms that, as announced on 9 November 2023, Dominic
Burke has stepped down as a Director of the Company on 31 January 2024 to
enable him to commit time to his new role with Aptia.  Whilst plans to
recruit a further non-executive director to carry out the role of Senior
Independent Director and to sit on certain board committees are advanced, the
Board has agreed that John Hitchins will act as the interim Senior Independent
Director until a permanent appointment is made.  Lesley-Ann Nash has also
agreed to join the Group Audit Committee on an interim basis.  Both
appointments are with effect from 31 January 2024.



 Hugh Taylor, Director - Investor Relations       Tel: 07818 075143
 Jamie Dunkley, External Communications Director  Tel: 07779 999651

 Brunswick Group:                                 Tel: 020 7404 5959
 Eilis Murphy

 Charles Pretzlik


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