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Director/PDMR Shareholding

28th Feb 2007 09:25

St. James's Place PLC28 February 2007 St. James's Place plc ("SJP") Director/PDMR shareholding SJP was notified on 27 February 2007 of the following changes in interests inordinary shares of 15p in SJP held by the executive Directors and PersonsDischarging Managerial Responsibilities ("PDMRs") named below. On 27 February 2007, the executive Directors and PDMRs named below exercisedoptions as detailed below under the SJP Executive Share Option Scheme andsubsequently sold on 27 February 2007 the number of SJP ordinary shares set outin the table below. Name of Director Number of Exercise price Number of SJP Price options per share shares sold per share exercisedDavid Bellamy 176,470 £1.785 176,470 £4.69079Andrew Croft 57,419 £1.330 57,419 £4.69079Andrew Croft 25,000 £1.450 25,000 £4.69079Andrew Croft 144,351 £1.195 144,351 £4.69079Andrew Croft 134,453 £1.785 134,453 £4.69079Ian Gascoigne 184,873 £1.785 184,873 £4.69079Mike Wilson 378,151 £1.785 378,151 £4.69079 Name of PDMR Number of Exercise price Number of SJP Price options per share shares sold per share exercisedAdrian Batchelor 126,050 £1.785 126,050 £4.69079Hugh Gladman 113,445 £1.785 113,445 £4.69079Mike Gravestock 12,500 £2.485 12,500 £4.69079Mike Gravestock 109,243 £1.785 109,243 £4.69079Sonia Harris 79,831 £1.785 79,831 £4.69079David Lamb 134,453 £1.785 134,453 £4.69079Stephen Williams 105,042 £1.785 105,042 £4.69079 The Directors' interests in ordinary shares of SJP after the above transactionsare: Name of Director Beneficial Non-beneficialDavid Bellamy 507,827 238,100Andrew Croft 103,190 -Ian Gascoigne 244,953 30,000Mike Wilson 3,625,584 750,000 Name of PDMR Beneficial Non-beneficialAdrian Batchelor 81,445 21,497Hugh Gladman 129,129 -Mike Gravestock 109,859 -Sonia Harris 70,633 -David Lamb 211,297 3,681Stephen Williams 85,953 80,000 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). Purchase of shares by employee trust SJP was notified on 27 February 2007 of the acquisition on 27 February 2007 of1,650,000 ordinary shares of 15p in SJP at a price of £4.69079 per share, by S GHambros Trust Company (Channel Islands) Limited. S G Hambros Trust Company (Channel Islands) Limited is trustee of the SJPEmployees Share Trust, the potential beneficiaries of which include executivedirectors and employees of the SJP Group. Enquiries: Nitya Bolam, Brunswick Tel: 020 7404 5959 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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