REG - St. James's Place - Directorate Change

St James's PlaceAnnouncement

22/03/2024 11:00

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RNS Number : 9806H  St. James's Place PLC  22 March 2024

Directorate Change

 

 

St. James's Place plc is pleased to announce the appointment of Simon Fraser
as an Independent Non-executive Director with effect from 22 April 2024. Upon
appointment, Simon will be a member of the Group Remuneration Committee and
Group Audit Committee and, subject to regulatory approval will be appointed as
the Company's Senior Independent Director.  As Senior Independent Director
Simon will also become a member of the Group Nomination and Governance
Committee.

 

Simon has extensive experience in the financial sector having built a career
in investment banking, with the majority of his executive career spent at Bank
of America Merrill Lynch. Latterly, Simon has held senior independent director
positions at Derwent London plc and Lancashire Holdings Ltd and a
non-executive position at Legal & General Investment Management Ltd until
March 2024.

 

Since 2021, Simon has been a non-executive director of SEGRO plc.

 

Paul Manduca, Chair of St. James's Place plc, said: "I am delighted that Simon
has agreed to join the Board, bringing with him extensive financial services
experience combined with a knowledge of capital markets".

 

There is no other information regarding Simon Fraser's appointment to be
disclosed under paragraph 9.6.13R of the Listing Rules.

 

Ends

 

Enquiries:

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

Jamie Dunkley, Head of External
Communications                      Tel: 07779 999 651

 

Brunswick
Group:
Tel: 020 7404 5959

Ellis Murphy

Charles Pretzlik

 

 

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