Block listing Interim Review

Name of applicant:

St. James's Place plc

Name of scheme:

St. James's Place Company Share Option Plan

Period of return:

From:

1 August 2024

To:

31 January 2025

Balance of unallotted securities under scheme(s) from previous return:

111,603

Plus:  The amount by which the block scheme(s) has been increased since the date of the last return (if any increase has been applied for):

0

Less:  Number of securities issued/allotted under scheme(s) during period (see LR3.5.7G):

0

Equals:  Balance under scheme(s) not yet issued/allotted at end of period:

111,603

Name of applicant:

St. James's Place plc

Name of scheme:

St. James's Place plc Partners' Share Option Scheme

Period of return:

From:

1 August 2024

To:

31 January 2025

Balance of unallotted securities under scheme(s) from previous return:

2,886,413

Plus:  The amount by which the block scheme(s) has been increased since the date of the last return (if any increase has been applied for):

0

Less:  Number of securities issued/allotted under scheme(s) during period (see LR3.5.7G):

0

Equals:  Balance under scheme(s) not yet issued/allotted at end of period:

2,886,413

Name of applicant:

St. James's Place plc

Name of scheme:

St. James's Place Sharesave Option Plan

Period of return:

From:

1 August 2024

To:

 31 January 2025

Balance of unallotted securities under scheme(s) from previous return:

83,597

Plus:  The amount by which the block scheme(s) has been increased since the date of the last return (if any increase has been applied for):

0

Less:  Number of securities issued/allotted under scheme(s) during period (see LR3.5.7G):

0

Equals:  Balance under scheme(s) not yet issued/allotted at end of period:

83,597

Name of contact:

Jonathan Dale - Company Secretary

Telephone number of contact:

01285 717 237