17th Aug 2007 14:34
St. James's Place PLC17 August 2007 NOTIFICATION OF TRANSACTIONS OF DIRECTORS, PERSONS DISCHARGING MANAGERIALRESPONSIBILITY OR CONNECTED PERSONS This form is intended for use by an issuer to make a RIS notification requiredby DR 3.1.4R(1). (1) An issuer making a notification in respect of a transaction relating to the shares or debentures of the issuer should complete boxes 1 to 16, 23 and 24.(2) An issuer making a notification in respect of a derivative relating to the shares of the issuer should complete boxes 1 to 4, 6, 8, 13, 14, 16, 23 and 24.(3) An issuer making a notification in respect of options granted to a director/person discharging managerial responsibilities should complete boxes 1 to 3 and 17 to 24.(4) An issuer making a notification in respect of a financial instrument relating to the shares of the issuer (other than a debenture) should complete boxes 1 to 4, 6, 8, 9, 11, 13, 14, 16, 23 and 24. Please complete all relevant boxes in block capital letters. 1. Name of the issuer St. James's Place plc 2. State whether the notification relates to (i) a transaction notified inaccordance with DTR 3.1.4R(1)(a); or (ii) DTR 3.1.4(R)(1)(b) a disclosure made in accordance with section 793 of theCompanies Act 2006; or (iii) both (i) and (ii) (iii) 3. Name of directors David Bellamy ANDREW CROFT IAN GASCOIGNE MIKE WILSON 4. State whether notification relates to a person connected with a persondischarging managerial responsibilities/director named in 3 and identify theconnected person N/A 5. Indicate whether the notification is in respect of a holding of the personreferred to in 3 or 4 above or in respect of a non-beneficial interest In respect of the directors named in 3 above 6. Description of shares (including class), debentures or derivatives orfinancial instruments relating to shares Ordinary 15p shares 7. Name of registered shareholders(s) and, if more than one, the number ofshares held by each of them David Bellamy - 532,012 beneficial & 238,100 noN-BENEFICIAL ORDINARY SHARES andrew croft - 120,713 BENEFICIAL ordinary SHARES ian gascoigne - 253,850 BENEFICIAL & 30,000 NON-BENEFICIAL ordinary SHARES mike wilson - 3,565,019 BEnEFICIAL & 750,000 NON-BENEFICIAL ORDINARY SHARES 8 State the nature of the transaction Acquisition of shares 9. Number of shares, debentures or financial instruments relating to sharesacquired DAVID BELLAMY - 25,850 ordinary SHARES ANDREW CROFT - 25,850 ordinary SHARES IAN GASCOIGNE - 25,850 ordinary SHARES MIKE WILSON - 25,850 ordinary SHARES 10. Percentage of issued class acquired (treasury shares of that class shouldnot be taken into account when calculating percentage) DAVID BELLAMY - 0.0054% ANDREW CROFT - 0.0054% IAN GASCOIGNE - 0.0054% MIKE WILSON - 0.0054% 11. Number of shares, debentures or financial instruments relating to sharesdisposed N/A 12. Percentage of issued class disposed (treasury shares of that class shouldnot be taken into account when calculating percentage) N/A 13. Price per share or value of transaction 386.847 pence per share 14. Date and place of transaction 17 August 2007 15. Total holding following notification and total percentage holding followingnotification (any treasury shares should not be taken into account whencalculating percentage) DAVID BELLAMY - 557,862 Beneficial AND 238,100 NON-BENEFICIAL SHARESREPRESENTING 0.167% ANDREW CROFT - 146,563 Beneficial SHARES REPRESENTING 0.030% IAN GASCOIGNE - 279,700 Beneficial AND 30,000 NON-BENEFICIAL SHARES REPRESENTING0.065% MIKE WILSON - 3,590,869 Beneficial AND 750,000 NON-BENEFICIAL SHARESREPRESENTING 0.912% 16. Date issuer informed of transaction 17 August 2007 If a person discharging managerial responsibilities has been granted options bythe issuer complete the following boxes 17 Date of grant .................................... 18. Period during which or date on which it can be exercised .................................... 19. Total amount paid (if any) for grant of the option .................................... 20. Description of shares or debentures involved (class and number) .................................... .................................... 21. Exercise price (if fixed at time of grant) or indication that price is to befixed at the time of exercise .................................... 22. Total number of shares or debentures over which options held followingnotification .................................... 23. Any additional information .................................... 24. Name of contact and telephone number for queries MATT ARMITAGE - Tel: +44 (0)1285 878158 Name and signature of duly authorised officer of issuer responsible for makingnotification MATT ARMITAGE DEPUTY COMPANY SECRETARY Date of notification 17 August 2007 END This information is provided by RNS The company news service from the London Stock ExchangeRelated Shares:
St James's Place