14th Dec 2006 16:21
St. James's Place PLC14 December 2006 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 DR 3.1.4R(1)(a); or (ii) DR 3.1.4(R)(1)(b) a disclosure made in accordance with section 324 (asextended by section 328) of the Companies Act 1985; or (iii) both (i) and (ii) (i) above 3. Name of person discharging managerial responsibilities/director Stephen Williams 4. State whether notification relates to a person connected with a persondischarging managerial responsibilities/director named in 3 and identify theconnected person Not applicable 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 1. Person referred to in 3 above; and 2. Spouse of person referred to in 3 above 6. Description of shares (including class), debentures or derivatives orfinancial instruments relating to shares 15p Ordinary 7. Name of registered shareholder(s) and, if more than one, the number of sharesheld by each of them 1. Stephen Williams & spouse 2. Stephen Williams & spouse 8. State the nature of the transaction Sale of shares 9. Number of shares, debentures or financial instruments relating to sharesacquired Not applicable 10. Percentage of issued class acquired (treasury shares of that class shouldnot be taken into account when calculating percentage) Not applicable 11. Number of shares, debentures or financial instruments relating to sharesdisposed 1. 20,000 2. 5,000 12. Percentage of issued class disposed (treasury shares of that class shouldnot be taken into account when calculating percentage) 1. 0.0043% 2. 0.0011% 13. Price per share or value of transaction 1. 419.75p 2. 423.07p 14. Date and place of transaction 1. 12 December 2006 2. 13 December 2006 15. Total holding following notification and total percentage holding followingnotification (any treasury shares should not be taken into account whencalculating percentage) Beneficial - 85,953 Non-beneficial - 80,000 Total holding - 165,953 Total percentage holding - 0.036% 16. Date issuer informed of transaction 14 December 2006 If a person discharging managerial responsibilities has been granted options bythe issuer complete the following boxes 17. Date of grant Not applicable 18. Period during which or date on which it can be exercised Not applicable 19. Total amount paid (if any) for grant of the option Not applicable 20. Description of shares or debentures involved (class and number) Not applicable 21. Exercise price (if fixed at time of grant) or indication that price is to befixed at the time of exercise Not applicable 22. Total number of shares or debentures over which options held followingnotification Not applicable 23. Any additional information Not applicable 24. Name of contact and telephone number for queries Matt Armitage - 01285 878158 Name and signature of duly authorised officer of issuer responsible for makingnotification MATT ARMITAGE Deputy Company Secretary St. James's Place plc Date of notification 14 December 2006 END This information is provided by RNS The company news service from the London Stock ExchangeRelated Shares:
St James's Place