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St. James's Place - Director/PDMR Shareholding

RNS Number : 8412D

St. James's Place PLC

11 May 2026

 

NOTIFICATION AND PUBLIC DISCLOSURE OF TRANSACTIONS BY PERSONS DISCHARGING MANAGERIAL RESPONSIBILITIES AND PERSONS CLOSELY ASSOCIATED WITH THEM

This announcement is made in accordance with the UK Market Abuse Regulation (Regulation (EU) 596/2014, as it forms part of domestic law by virtue of the European Union (Withdrawal) Act 2018).

 

1Details of the person discharging managerial responsibilities/person closely associated
a)NameMark Fitzpatrick
2Reason for the notification
a)Position/statusPDMR/Group Chief Executive Officer
b)Initial notification /AmendmentInitial notification
3Details of the issuer, emission allowance market participant, auction platform, auctioneer or auction monitor
a)NameSt. James's Place plc
b)LEI213800M993ICXOMBCP87
4Details of the transaction(s): section to be repeated for (i) each type of instrument; (ii) each type of transaction; (iii) each date; and (iv) each place where transactions have been conducted
 
Transaction
a)Description of the financial instrument, type of instrument
Identification code
Ordinary shares of 15p each
GB0007669376
b)Nature of the transactionGrant of share options under the St. James's Place Long-Term Incentive Plan
c)Price(s) and volume(s)
Price(s)Volume(s)
£nil229,306
d)Aggregated information:
- Aggregated volume
- Price
229,306
£nil
e)Date of the transaction07 May 2026
f)Place of the transactionOutside a trading venue
   
1Details of the person discharging managerial responsibilities/person closely associated
a)NameCaroline Waddington
2Reason for the notification
a)Position/statusPDMR/Chief Financial Officer
b)Initial notification /AmendmentInitial notification
3Details of the issuer, emission allowance market participant, auction platform, auctioneer or auction monitor
a)NameSt. James's Place plc
b)LEI213800M993ICXOMBCP87
4Details of the transaction(s): section to be repeated for (i) each type of instrument; (ii) each type of transaction; (iii) each date; and (iv) each place where transactions have been conducted
 
Transaction
a)Description of the financial instrument, type of instrument
Identification code
Ordinary shares of 15p each
GB0007669376
b)Nature of the transactionGrant of share options under the St. James's Place Long-Term Incentive Plan
c)Price(s) and volume(s)
Price(s)Volume(s)
£nil119,370
d)Aggregated information:
- Aggregated volume
- Price
119,370
£nil
e)Date of the transaction07 May 2026
f)Place of the transactionOutside a trading venue
     
1Details of the person discharging managerial responsibilities/person closely associated
a)NameElisabeth Davis
2Reason for the notification
a)Position/statusPDMR/Chief People Officer
b)Initial notification /AmendmentInitial notification
3Details of the issuer, emission allowance market participant, auction platform, auctioneer or auction monitor
a)NameSt. James's Place plc
b)LEI213800M993ICXOMBCP87
4Details of the transaction(s): section to be repeated for (i) each type of instrument; (ii) each type of transaction; (iii) each date; and (iv) each place where transactions have been conducted
 
Transaction
a)Description of the financial instrument, type of instrument
Identification code
Ordinary shares of 15p each
GB0007669376
b)Nature of the transactionGrant of share options under the St. James's Place Long-Term Incentive Plan
c)Price(s) and volume(s)
Price(s)Volume(s)
£nil19,646
d)Aggregated information:
- Aggregated volume
- Price
19,646
£nil
e)Date of the transaction07 May 2026
f)Place of the transactionOutside a trading venue
     
1Details of the person discharging managerial responsibilities/person closely associated
a)NamePenelope James
2Reason for the notification
a)Position/statusPDMR/Independent Non-Executive Director
b)Initial notification /AmendmentInitial notification
3Details of the issuer, emission allowance market participant, auction platform, auctioneer or auction monitor
a)NameSt. James's Place plc
b)LEI213800M993ICXOMBCP87
4Details of the transaction(s): section to be repeated for (i) each type of instrument; (ii) each type of transaction; (iii) each date; and (iv) each place where transactions have been conducted
 
Transaction
a)Description of the financial instrument, type of instrument
Identification code
Ordinary shares of 15p each
GB0007669376
b)Nature of the transactionPurchase of shares in St. James's Place plc
c)Price(s) and volume(s)
Price(s)Volume(s)
£11.8190458,418
d)Aggregated information:
- Aggregated volume
- Price
8,418
£99,492.72
e)Date of the transaction11 May 2026
f)Place of the transactionXLON
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