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Director Shareholding

17th May 2005 16:29

St. James's Place Capital PLC17 May 2005 St. James's Place Capital plc ("SJPC") SJPC was notified on 17 May 2005 of the following changes in interests inordinary shares of 15p in SJPC held by the executive Directors named below. Following approval of The SJPC 2005 Performance Share Plan (the "Plan") byshareholders at the Annual General Meeting held on 12 May 2005, the executiveDirectors named below were granted nil cost options under the Plan on 17 May2005, as follows: Name of Director Maximum number of SJPC shares subject to award David Bellamy 170,648Andrew Croft 156,996Ian Gascoigne 170,648Mark Lund 259,385Mike Wilson 341,296 The awards entitle participants to acquire up to a maximum amount of SJPCshares. The actual amount of SJPC shares which may be acquired on vesting of anaward is dependent upon the achievement of prescribed performance targets over athree year performance period. Two thirds of an award will be dependent ongrowth in adjusted earnings per share and one third on total shareholder return.Further details of the performance conditions are set out in the SJPC 2004Report & Accounts. With the exception of the changes notified in this announcement, the Directors'interests in ordinary shares of the Company are unchanged. This information is provided by RNS The company news service from the London Stock Exchange

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St James's Place
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