REG - St. James's Place - Directorate change

St Jamess PlaceAnnouncement

05/02/2026 11:45

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RNS Number : 9103R  St. James's Place PLC  05 February 2026

Directorate Change

 

 

St. James's Place plc is pleased to announce the appointment of Evelyn Bourke
as an Independent Non-executive Director with effect from 1 March 2026. Upon
appointment, Evelyn will be a member of the Group Audit Committee and Group
Remuneration Committee.

 

Evelyn has wide-ranging senior leadership experience gained during her
executive career with companies including Friends Life plc, Standard Life,
Chase de Vere and Tillinghast Towers Perrin (now part of WTW). Her most recent
executive role was as group CEO at Bupa from July 2016 to December 2020.
Previous non-executive positions held by Evelyn include directorships at AJ
Bell plc and IFG Group plc. Evelyn is a qualified actuary and holds an MBA
from London Business School.

 

Evelyn is currently a non-executive director of Marks & Spencer Group plc
and chairs their Audit and Risk committee. She is also non-executive director
at Admiral Group plc and is a member of their Audit committee.

 

Paul Manduca, Chair of St. James's Place plc, said: "I am delighted to
announce Evelyn's appointment to the Board. Evelyn brings broad and diverse
experience in business transformation and strategy leadership as well as
highly relevant financial and governance expertise.  We look forward to her
joining the Board in March."

 

There is no other information regarding Evelyn Bourke'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 -
Communications
Tel: 07442 479 542

 

Brunswick
Group:
Tel: 020 7404 5959

Ellis Murphy

 

 

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