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Director/PDMR Shareholding

26th Mar 2026 17:04

RNS Number : 3377Y
St. James's Place PLC
26 March 2026
 

NOTIFICATION AND PUBLIC DISCLOSURE OF TRANSACTIONS BY PERSONS DISCHARGING MANAGERIAL RESPONSIBILITIES AND PERSONS CLOSELY ASSOCIATED WITH THEM

This announcement is made in accordance with the UK Market Abuse Regulation (Regulation (EU) 596/2014, as it forms part of domestic law by virtue of the European Union (Withdrawal) Act 2018).

 

1 

Details of the person discharging managerial responsibilities/person closely associated 

a)

Name

Mark FitzPatrick

 

2

Reason for the notification  

a)

Position/status

PDMR/Group Chief Executive Officer

b)

Initial notification /Amendment

Initial notification

 

3 

Details of the issuer, emission allowance market participant, auction platform, auctioneer or auction monitor

a)

Name

St. James's Place plc

b)

LEI

213800M993ICXOMBCP87

4

 

Details of the transaction(s): section to be repeated for (i) each type of instrument; (ii) each type of transaction; (iii) each date; and (iv) each place where transactions have been conducted

 

Transaction 1

 

a)

 

Description of the financial instrument, type of instrument

 

Identification code

 

Ordinary shares of 15p each

 

GB0007669376

b)

 

Nature of the transaction 

Award of shares under the St. James's Place Deferred Bonus Plan, subject to forfeiture until 25 March 2029 

c)

 

Price(s) and volume(s)

 

 Price(s)

Volume(s)

£nil

69,804

d)

 

Aggregated information:

- Aggregated volume

- Price

 

69,804

£nil

e)

Date of the transaction

25 March 2026

f)

Place of the transaction

Outside a trading venue

 

 

 

1 

Details of the person discharging managerial responsibilities/person closely associated 

a)

Name

Caroline Waddington

 

2

Reason for the notification  

a)

Position/status

PDMR/Chief Financial Officer

b)

Initial notification /Amendment

Initial notification

 

3 

Details of the issuer, emission allowance market participant, auction platform, auctioneer or auction monitor

a)

Name

St. James's Place plc

b)

LEI

213800M993ICXOMBCP87

4

 

Details of the transaction(s): section to be repeated for (i) each type of instrument; (ii) each type of transaction; (iii) each date; and (iv) each place where transactions have been conducted

 

Transaction 1

 

a)

 

Description of the financial instrument, type of instrument

 

Identification code

 

Ordinary shares of 15p each

 

GB0007669376

b)

 

Nature of the transaction 

Award of shares under the St. James's Place Deferred Bonus Plan, subject to forfeiture until 25 March 2029 

c)

 

Price(s) and volume(s)

 

 Price(s)

Volume(s)

£nil

42,172

d)

 

Aggregated information:

- Aggregated volume

- Price

 

42,172

£nil

e)

Date of the transaction

25 March 2026

f)

Place of the transaction

Outside a trading venue

 

 

 

1 

Details of the person discharging managerial responsibilities/person closely associated 

a)

Name

Thomas Beal

 

2

Reason for the notification  

a)

Position/status

PDMR/Group Investment Director

b)

Initial notification /Amendment

Initial notification

 

3 

Details of the issuer, emission allowance market participant, auction platform, auctioneer or auction monitor

a)

Name

St. James's Place plc

b)

LEI

213800M993ICXOMBCP87

4

 

Details of the transaction(s): section to be repeated for (i) each type of instrument; (ii) each type of transaction; (iii) each date; and (iv) each place where transactions have been conducted

 

Transaction 1

 

a)

 

Description of the financial instrument, type of instrument

 

Identification code

 

Ordinary shares of 15p each

 

GB0007669376

b)

 

Nature of the transaction 

Award of shares under the St. James's Place Deferred Bonus Plan, subject to forfeiture until 25 March 2027 (one-third of the award), 25 March 2028 (one-third of the award) and 25 March 2029 (one-third of the award)

c)

 

Price(s) and volume(s)

 

 Price(s)

Volume(s)

£nil

34,557

d)

 

Aggregated information:

- Aggregated volume

- Price

 

34,557

£nil

e)

Date of the transaction

25 March 2026

f)

Place of the transaction

Outside a trading venue

 

Transaction 2

 

a)

 

Description of the financial instrument, type of instrument

 

Identification code

 

Ordinary shares of 15p each

 

GB0007669376

b)

 

Nature of the transaction 

Grant of share options under the St. James's Place Performance Share Plan

c)

 

Price(s) and volume(s)

 

 Price(s)

Volume(s)

£nil

95,113

d)

 

Aggregated information:

- Aggregated volume

- Price

 

95,113

£nil

e)

Date of the transaction

25 March 2026

f)

Place of the transaction

Outside a trading venue

 

Transaction 3

 

 

a)

 

Description of the financial instrument, type of instrument

 

Identification code

 

Ordinary shares of 15p each

 

GB0007669376

b)

 

Nature of the transaction 

Release of shares awarded under the St. James's Place Deferred Bonus Plan and sale of shares

c)

 

Price(s) and volume(s)

 

 Price(s)

Volume(s)

Release

Sale

£nil

£12.18682

10,907

5,145

d)

 

Aggregated information:

- Aggregated volume

- Price

 

Volume: Release 10,907 / Sale 5,145

Price: Release £nil / Sale £62,701.20

e)

Date of the transaction

24 March 2026

f)

Place of the transaction

XLON

 

 

 

1 

Details of the person discharging managerial responsibilities/person closely associated 

a)

Name

Elisabeth Davis

 

2

Reason for the notification  

a)

Position/status

PDMR/Chief People Officer

b)

Initial notification /Amendment

Initial notification

 

3 

Details of the issuer, emission allowance market participant, auction platform, auctioneer or auction monitor

a)

Name

St. James's Place plc

b)

LEI

213800M993ICXOMBCP87

4

 

Details of the transaction(s): section to be repeated for (i) each type of instrument; (ii) each type of transaction; (iii) each date; and (iv) each place where transactions have been conducted

 

Transaction 1

 

a)

 

Description of the financial instrument, type of instrument

 

Identification code

 

Ordinary shares of 15p each

 

GB0007669376

b)

 

Nature of the transaction 

Award of shares under the St. James's Place Deferred Bonus Plan, subject to forfeiture until 25 March 2027 (one-third of the award), 25 March 2028 (one-third of the award) and 25 March 2029 (one-third of the award)

c)

 

Price(s) and volume(s)

 

 Price(s)

Volume(s)

£nil

24,259

d)

 

Aggregated information:

- Aggregated volume

- Price

 

24,259

£nil

e)

Date of the transaction

25 March 2026

f)

Place of the transaction

Outside a trading venue

 

Transaction 2

 

a)

 

Description of the financial instrument, type of instrument

 

Identification code

 

Ordinary shares of 15p each

 

GB0007669376

b)

 

Nature of the transaction 

Grant of share options under the St. James's Place Performance Share Plan

c)

 

Price(s) and volume(s)

 

 Price(s)

Volume(s)

£nil

72,150

d)

 

Aggregated information:

- Aggregated volume

- Price

 

72,150

£nil

e)

Date of the transaction

25 March 2026

f)

Place of the transaction

Outside a trading venue

 

Transaction 3

 

a)

 

Description of the financial instrument, type of instrument

 

Identification code

 

Ordinary shares of 15p each

 

GB0007669376

b)

 

Nature of the transaction 

Grant of share options under the St. James's Place plc Company Share Option Plan linked to the St. James's Place Performance Share Plan

c)

 

Price(s) and volume(s)

 

 Price(s)

Volume(s)

£12.1933

4,920

d)

 

Aggregated information:

- Aggregated volume

- Price

 

4,920

£59,991.04

e)

Date of the transaction

25 March 2026

f)

Place of the transaction

Outside a trading venue

 

Transaction 4

 

a)

 

Description of the financial instrument, type of instrument

 

Identification code

 

Ordinary shares of 15p each

 

GB0007669376

b)

 

Nature of the transaction 

Election to acquire shares under the St. James's Place Share Incentive Plan

c)

 

Price(s) and volume(s)

 

 Price(s)

Volume(s)

£12.1933

161

d)

 

Aggregated information:

- Aggregated volume

- Price

 

161

£1,963.12

e)

Date of the transaction

25 March 2026

 

f)

Place of the transaction

XLON

 

 

 

 

1 

Details of the person discharging managerial responsibilities/person closely associated 

a)

Name

Lyn Grobler

 

2

Reason for the notification  

a)

Position/status

PDMR/Chief Technology Officer

b)

Initial notification /Amendment

Initial notification

 

3 

Details of the issuer, emission allowance market participant, auction platform, auctioneer or auction monitor

a)

Name

St. James's Place plc

b)

LEI

213800M993ICXOMBCP87

4

 

Details of the transaction(s): section to be repeated for (i) each type of instrument; (ii) each type of transaction; (iii) each date; and (iv) each place where transactions have been conducted

 

Transaction 1

 

a)

 

Description of the financial instrument, type of instrument

 

Identification code

 

Ordinary shares of 15p each

 

GB0007669376

b)

 

Nature of the transaction 

Award of shares under the St. James's Place Deferred Bonus Plan, subject to forfeiture until 25 March 2027 (one-third of the award), 25 March 2028 (one-third of the award) and 25 March 2029 (one-third of the award)

c)

 

Price(s) and volume(s)

 

 Price(s)

Volume(s)

£nil

20,296

d)

 

Aggregated information:

- Aggregated volume

- Price

 

20,296

£nil

e)

Date of the transaction

25 March 2026

f)

Place of the transaction

Outside a trading venue

 

Transaction 2

 

a)

 

Description of the financial instrument, type of instrument

 

Identification code

 

Ordinary shares of 15p each

 

GB0007669376

b)

 

Nature of the transaction 

Grant of share options under the St. James's Place Performance Share Plan

c)

 

Price(s) and volume(s)

 

 Price(s)

Volume(s)

£nil

95,503

d)

 

Aggregated information:

- Aggregated volume

- Price

 

95,503

£nil

e)

Date of the transaction

25 March 2026

f)

Place of the transaction

Outside a trading venue

 

Transaction 3

 

a)

 

Description of the financial instrument, type of instrument

 

Identification code

 

Ordinary shares of 15p each

 

GB0007669376

b)

 

Nature of the transaction 

Grant of share options under the St. James's Place plc Company Share Option Plan linked to the St. James's Place Performance Share Plan

c)

 

Price(s) and volume(s)

 

 Price(s)

Volume(s)

£12.1933

4,920

d)

 

Aggregated information:

- Aggregated volume

- Price

 

4,920

£59,991.04

e)

Date of the transaction

25 March 2026

f)

Place of the transaction

Outside a trading venue

 

 

 

1 

Details of the person discharging managerial responsibilities/person closely associated 

a)

Name

Paul Loftus

 

2

Reason for the notification  

a)

Position/status

PDMR/General Counsel

b)

Initial notification /Amendment

Initial notification

 

3 

Details of the issuer, emission allowance market participant, auction platform, auctioneer or auction monitor

a)

Name

St. James's Place plc

b)

LEI

213800M993ICXOMBCP87

4

 

Details of the transaction(s): section to be repeated for (i) each type of instrument; (ii) each type of transaction; (iii) each date; and (iv) each place where transactions have been conducted

 

Transaction 1

 

a)

 

Description of the financial instrument, type of instrument

 

Identification code

 

Ordinary shares of 15p each

 

GB0007669376

b)

 

Nature of the transaction 

Award of shares under the St. James's Place Deferred Bonus Plan, subject to forfeiture until 25 March 2027 (one-third of the award), 25 March 2028 (one-third of the award) and 25 March 2029 (one-third of the award)

c)

 

Price(s) and volume(s)

 

 Price(s)

Volume(s)

£nil

27,539

d)

 

Aggregated information:

- Aggregated volume

- Price

 

27,539

£nil

e)

Date of the transaction

25 March 2026

f)

Place of the transaction

Outside a trading venue

 

Transaction 2

 

a)

 

Description of the financial instrument, type of instrument

 

Identification code

 

Ordinary shares of 15p each

 

GB0007669376

b)

 

Nature of the transaction 

Grant of share options under the St. James's Place Performance Share Plan

c)

 

Price(s) and volume(s)

 

 Price(s)

Volume(s)

£nil

76,332

d)

 

Aggregated information:

- Aggregated volume

- Price

 

76,332

£nil

e)

Date of the transaction

25 March 2026

f)

Place of the transaction

Outside a trading venue

 

Transaction 3

 

a)

 

Description of the financial instrument, type of instrument

 

Identification code

 

Ordinary shares of 15p each

 

GB0007669376

b)

 

Nature of the transaction 

Election to acquire shares under the St. James's Place Share Incentive Plan

c)

 

Price(s) and volume(s)

 

 Price(s)

Volume(s)

£12.1933

161

d)

 

Aggregated information:

- Aggregated volume

- Price

 

161

£1,963.12

e)

Date of the transaction

25 March 2026

 

f)

Place of the transaction

XLON

 

 

 

 

1 

Details of the person discharging managerial responsibilities/person closely associated 

a)

Name

Janet Anderson-MacKenzie

 

2

Reason for the notification  

a)

Position/status

Person closely associated with Ian MacKenzie (Chief Operating Officer)

b)

Initial notification /Amendment

Initial notification

 

3 

Details of the issuer, emission allowance market participant, auction platform, auctioneer or auction monitor

a)

Name

St. James's Place plc

b)

LEI

213800M993ICXOMBCP87

4

 

Details of the transaction(s): section to be repeated for (i) each type of instrument; (ii) each type of transaction; (iii) each date; and (iv) each place where transactions have been conducted

 

Transaction 1

 

 

a)

 

Description of the financial instrument, type of instrument

 

Identification code

 

Ordinary shares of 15p each

 

GB0007669376

b)

 

Nature of the transaction 

Sale of shares

c)

 

Price(s) and volume(s)

 

 Price(s)

Volume(s)

Sale

£12.215297

355

d)

 

Aggregated information:

- Aggregated volume

- Price

 

355

£4,336.43

e)

Date of the transaction

24 March 2026

f)

Place of the transaction

XLON

 

Transaction 2

 

 

a)

 

Description of the financial instrument, type of instrument

 

Identification code

 

Ordinary shares of 15p each

 

GB0007669376

b)

 

Nature of the transaction 

Gift of shares to PDMR

c)

 

Price(s) and volume(s)

 

 Price(s)

Volume(s)

Gift of shares

£nil

7,000

d)

 

Aggregated information:

- Aggregated volume

- Price

 

7,000

£nil

e)

Date of the transaction

24 March 2026

f)

Place of the transaction

Outside a trading venue

 

 

 

1 

Details of the person discharging managerial responsibilities/person closely associated 

a)

Name

Ian MacKenzie

 

2

Reason for the notification  

a)

Position/status

PDMR/Chief Operating Officer

b)

Initial notification /Amendment

Initial notification

 

3 

Details of the issuer, emission allowance market participant, auction platform, auctioneer or auction monitor

a)

Name

St. James's Place plc

b)

LEI

213800M993ICXOMBCP87

4

 

Details of the transaction(s): section to be repeated for (i) each type of instrument; (ii) each type of transaction; (iii) each date; and (iv) each place where transactions have been conducted

 

Transaction 1

 

a)

 

Description of the financial instrument, type of instrument

 

Identification code

 

Ordinary shares of 15p each

 

GB0007669376

b)

 

Nature of the transaction 

Award of shares under the St. James's Place Deferred Bonus Plan, subject to forfeiture until 25 March 2027 (one-third of the award), 25 March 2028 (one-third of the award) and 25 March 2029 (one-third of the award)

c)

 

Price(s) and volume(s)

 

 Price(s)

Volume(s)

£nil

34,260

d)

 

Aggregated information:

- Aggregated volume

- Price

 

34,260

£nil

e)

Date of the transaction

25 March 2026

f)

Place of the transaction

Outside a trading venue

 

Transaction 2

 

a)

 

Description of the financial instrument, type of instrument

 

Identification code

 

Ordinary shares of 15p each

 

GB0007669376

b)

 

Nature of the transaction 

Grant of share options under the St. James's Place Performance Share Plan

c)

 

Price(s) and volume(s)

 

 Price(s)

Volume(s)

£nil

94,990

d)

 

Aggregated information:

- Aggregated volume

- Price

 

94,990

£nil

e)

Date of the transaction

25 March 2026

f)

Place of the transaction

Outside a trading venue

 

Transaction 3

 

a)

 

Description of the financial instrument, type of instrument

 

Identification code

 

Ordinary shares of 15p each

 

GB0007669376

b)

 

Nature of the transaction 

Election to acquire shares under the St. James's Place Share Incentive Plan

c)

 

Price(s) and volume(s)

 

 Price(s)

Volume(s)

£12.1933

161

d)

 

Aggregated information:

- Aggregated volume

- Price

 

161

£1,963.12

e)

Date of the transaction

25 March 2026

 

f)

Place of the transaction

XLON

 

 

Transaction 4

 

 

a)

 

Description of the financial instrument, type of instrument

 

Identification code

 

Ordinary shares of 15p each

 

GB0007669376

b)

 

Nature of the transaction 

Release of shares awarded under the St. James's Place Deferred Bonus Plan and sale of shares

c)

 

Price(s) and volume(s)

 

 Price(s)

Volume(s)

Release

Sale

£nil

£12.18682

17,634

17,634

d)

 

Aggregated information:

- Aggregated volume

- Price

 

Volume: Release 17,634 / Sale 17,634

Price: Release £nil / Sale £214,902.42

e)

Date of the transaction

24 March 2026

f)

Place of the transaction

XLON

 

Transaction 5

 

 

a)

 

Description of the financial instrument, type of instrument

 

Identification code

 

Ordinary shares of 15p each

 

GB0007669376

b)

 

Nature of the transaction 

Receipt of a gift of shares from person closely associated

c)

 

Price(s) and volume(s)

 

 Price(s)

Volume(s)

Receipt of shares

£nil

7,000

d)

 

Aggregated information:

- Aggregated volume

- Price

 

7,000

£nil

e)

Date of the transaction

24 March 2026

f)

Place of the transaction

Outside a trading venue

 

Transaction 6

 

 

a)

 

Description of the financial instrument, type of instrument

 

Identification code

 

Ordinary shares of 15p each

 

GB0007669376

b)

 

Nature of the transaction 

Sale of shares at a discounted price to Charities Aid Foundation

c)

 

Price(s) and volume(s)

 

 Price(s)

Volume(s)

Sale

Sale

£3.76

£8.53

 

7,000

3,942

d)

 

Aggregated information:

- Aggregated volume

- Price

 

10,942

£59,945.26

e)

Date of the transaction

24 March 2026

f)

Place of the transaction

Outside a trading venue

 

 

 

1 

Details of the person discharging managerial responsibilities/person closely associated 

a)

Name

Justin Onuekwusi

 

2

Reason for the notification  

a)

Position/status

PDMR/Chief Investment Officer

b)

Initial notification /Amendment

Initial notification

 

3 

Details of the issuer, emission allowance market participant, auction platform, auctioneer or auction monitor

a)

Name

St. James's Place plc

b)

LEI

213800M993ICXOMBCP87

4

 

Details of the transaction(s): section to be repeated for (i) each type of instrument; (ii) each type of transaction; (iii) each date; and (iv) each place where transactions have been conducted

 

Transaction 1

 

a)

 

Description of the financial instrument, type of instrument

 

Identification code

 

Ordinary shares of 15p each

 

GB0007669376

b)

 

Nature of the transaction 

Award of shares under the St. James's Place Deferred Bonus Plan, subject to forfeiture until 25 March 2027 (one-third of the award), 25 March 2028 (one-third of the award) and 25 March 2029 (one-third of the award)

c)

 

Price(s) and volume(s)

 

 Price(s)

Volume(s)

£nil

20,946

d)

 

Aggregated information:

- Aggregated volume

- Price

 

20,946

£nil

e)

Date of the transaction

25 March 2026

f)

Place of the transaction

Outside a trading venue

 

Transaction 2

 

a)

 

Description of the financial instrument, type of instrument

 

Identification code

 

Ordinary shares of 15p each

 

GB0007669376

b)

 

Nature of the transaction 

Grant of share options under the St. James's Place Performance Share Plan

c)

 

Price(s) and volume(s)

 

 Price(s)

Volume(s)

£nil

21,841

d)

 

Aggregated information:

- Aggregated volume

- Price

 

21,841

£nil

e)

Date of the transaction

25 March 2026

f)

Place of the transaction

Outside a trading venue

 

 

 

1 

Details of the person discharging managerial responsibilities/person closely associated 

a)

Name

James Rainbow

 

2

Reason for the notification  

a)

Position/status

PDMR/Chief Executive Officer of St. James's Place Wealth Management Plc

b)

Initial notification /Amendment

Initial notification

 

3 

Details of the issuer, emission allowance market participant, auction platform, auctioneer or auction monitor

a)

Name

St. James's Place plc

b)

LEI

213800M993ICXOMBCP87

4

 

Details of the transaction(s): section to be repeated for (i) each type of instrument; (ii) each type of transaction; (iii) each date; and (iv) each place where transactions have been conducted

 

Transaction 1

 

a)

 

Description of the financial instrument, type of instrument

 

Identification code

 

Ordinary shares of 15p each

 

GB0007669376

b)

 

Nature of the transaction 

Award of shares under the St. James's Place Deferred Bonus Plan, subject to forfeiture until 25 March 2027 (one-third of the award), 25 March 2028 (one-third of the award) and 25 March 2029 (one-third of the award)

c)

 

Price(s) and volume(s)

 

 Price(s)

Volume(s)

£nil

20,393

d)

 

Aggregated information:

- Aggregated volume

- Price

 

20,393

£nil

e)

Date of the transaction

25 March 2026

f)

Place of the transaction

Outside a trading venue

 

Transaction 2

 

a)

 

Description of the financial instrument, type of instrument

 

Identification code

 

Ordinary shares of 15p each

 

GB0007669376

b)

 

Nature of the transaction 

Grant of share options under the St. James's Place Performance Share Plan

c)

 

Price(s) and volume(s)

 

 Price(s)

Volume(s)

£nil

74,282

d)

 

Aggregated information:

- Aggregated volume

- Price

 

74,282

£nil

e)

Date of the transaction

25 March 2026

f)

Place of the transaction

Outside a trading venue

 

Transaction 3

 

a)

 

Description of the financial instrument, type of instrument

 

Identification code

 

Ordinary shares of 15p each

 

GB0007669376

b)

 

Nature of the transaction 

Grant of share options under the St. James's Place plc Company Share Option Plan linked to the St. James's Place Performance Share Plan

c)

 

Price(s) and volume(s)

 

 Price(s)

Volume(s)

£12.1933

4,920

d)

 

Aggregated information:

- Aggregated volume

- Price

 

4,920

£59,991.04

e)

Date of the transaction

25 March 2026

f)

Place of the transaction

Outside a trading venue

 

Transaction 4

 

a)

 

Description of the financial instrument, type of instrument

 

Identification code

 

Ordinary shares of 15p each

 

GB0007669376

b)

 

Nature of the transaction 

Election to acquire shares under the St. James's Place Share Incentive Plan

c)

 

Price(s) and volume(s)

 

 Price(s)

Volume(s)

£12.1933

161

d)

 

Aggregated information:

- Aggregated volume

- Price

 

161

£1,963.12

e)

Date of the transaction

25 March 2026

 

f)

Place of the transaction

XLON

 

 

 

 

1 

Details of the person discharging managerial responsibilities/person closely associated 

a)

Name

Hestie Reinecke

 

2

Reason for the notification  

a)

Position/status

PDMR/Chief Risk Officer

b)

Initial notification /Amendment

Initial notification

 

3 

Details of the issuer, emission allowance market participant, auction platform, auctioneer or auction monitor

a)

Name

St. James's Place plc

b)

LEI

213800M993ICXOMBCP87

4

 

Details of the transaction(s): section to be repeated for (i) each type of instrument; (ii) each type of transaction; (iii) each date; and (iv) each place where transactions have been conducted

 

Transaction 1

 

a)

 

Description of the financial instrument, type of instrument

 

Identification code

 

Ordinary shares of 15p each

 

GB0007669376

b)

 

Nature of the transaction 

Award of shares under the St. James's Place Deferred Bonus Plan, subject to forfeiture until 25 March 2027 (one-third of the award), 25 March 2028 (one-third of the award) and 25 March 2029 (one-third of the award)

c)

 

Price(s) and volume(s)

 

 Price(s)

Volume(s)

£nil

31,846

d)

 

Aggregated information:

- Aggregated volume

- Price

 

31,846

£nil

e)

Date of the transaction

25 March 2026

f)

Place of the transaction

Outside a trading venue

 

Transaction 2

 

a)

 

Description of the financial instrument, type of instrument

 

Identification code

 

Ordinary shares of 15p each

 

GB0007669376

b)

 

Nature of the transaction 

Grant of share options under the St. James's Place Performance Share Plan

c)

 

Price(s) and volume(s)

 

 Price(s)

Volume(s)

£nil

75,598

d)

 

Aggregated information:

- Aggregated volume

- Price

 

75,598

£nil

e)

Date of the transaction

25 March 2026

f

Place of the transaction

Outside a trading venue

 

 

 

1 

Details of the person discharging managerial responsibilities/person closely associated 

a)

Name

Robert Sanders

 

2

Reason for the notification  

a)

Position/status

PDMR/Chief Client Officer

b)

Initial notification /Amendment

Initial notification

 

3 

Details of the issuer, emission allowance market participant, auction platform, auctioneer or auction monitor

a)

Name

St. James's Place plc

b)

LEI

213800M993ICXOMBCP87

4

 

Details of the transaction(s): section to be repeated for (i) each type of instrument; (ii) each type of transaction; (iii) each date; and (iv) each place where transactions have been conducted

 

Transaction 1

 

a)

 

Description of the financial instrument, type of instrument

 

Identification code

 

Ordinary shares of 15p each

 

GB0007669376

b)

 

Nature of the transaction 

Award of shares under the St. James's Place Deferred Bonus Plan, subject to forfeiture until 25 March 2027 (one-third of the award), 25 March 2028 (one-third of the award) and 25 March 2029 (one-third of the award)

c)

 

Price(s) and volume(s)

 

 Price(s)

Volume(s)

£nil

18,578

d)

 

Aggregated information:

- Aggregated volume

- Price

 

18,578

£nil

e)

Date of the transaction

25 March 2026

f)

Place of the transaction

Outside a trading venue

 

Transaction 2

 

a)

 

Description of the financial instrument, type of instrument

 

Identification code

 

Ordinary shares of 15p each

 

GB0007669376

b)

 

Nature of the transaction 

Grant of share options under the St. James's Place Performance Share Plan

c)

 

Price(s) and volume(s)

 

 Price(s)

Volume(s)

£nil

63,046

d)

 

Aggregated information:

- Aggregated volume

- Price

 

63,046

£nil

e)

Date of the transaction

25 March 2026

f

Place of the transaction

Outside a trading venue

 

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END
 
 
DSHSEFFWMEMSESD

Related Shares:

St James's Place
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Value9,943.16
Change-29.01