3rd Mar 2006 16:31
St. James's Place Capital PLC03 March 2006 St. James's Place Capital plc ("SJPC") SJPC was notified on 2 March 2006 of the following changes in interests inordinary shares of 15p in SJPC held by the executive Directors and PersonsDischarging Managerial Responsibilities ("PDMRs") named below. On 2 March 2006, the executive Directors and PDMRs named below were granted nilcost options under the terms of the SJPC 2005 Performance Share Plan, which wasapproved by shareholders at the Annual General Meeting held on 12 May 2005, asfollows: Name of Director Maximum number of SJPC sharessubject to award David Bellamy 131,661Andrew Croft 121,316Ian Gascoigne 131,661Mark Lund 199,843Mike Wilson 235,109 Name of PDMR Maximum number of SJPC shares subject to award Adrian Batchelor 37,617Robin Chatterton 35,266Hugh Gladman 35,266Mike Gravestock 34,090Sonia Harris 30,564David Lamb 42,319Bill Tonks 37,617Stephen Williams 32,915 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 which commenced on 1 January 2006 and ends on 31December 2008. Two thirds of an award will be dependent on growth in adjustedearnings per share and one third on total shareholder return. Further detailsof the performance conditions are set out in the SJPC Report & Accounts. With the exception of the changes notified in this announcement, the Directors'interests in ordinary shares of the Company are unchanged. This notification is made in accordance with section 324 (as extended by section328) of the Companies Act 1985 and Disclosure Rule 3.1.4R(1)(a). This information is provided by RNS The company news service from the London Stock ExchangeRelated Shares:
St James's Place