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Director Declaration

6th Jul 2015 12:22

St. James’s Place plc (“SJP”)

Pursuant to Listing Rule 9.6.14(2), SJP announces that it has been informed that Iain Cornish, who is a Non-Executive Director of SJP, has been appointed Chairman of Shawbrook Group plc with immediate effect.

Kay Fraser

Deputy Company Secretary

6 July 2015

Enquiries:

Bell Pottinger Tel: 020 3772 2566
John Sunnucks
Ben Woodford

View source version on businesswire.com: http://www.businesswire.com/news/home/20150706005345/en/

Copyright Business Wire 2015


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