Notice of AGM

St. James's Place plc

(the "Company" or "SJP")

Notice of Annual General Meeting 2026

SJP announces that it has published its Notice of Annual General Meeting (the "Notice"), which will be held at 10:00am on Thursday 30 April 2026 at St. James's Place House, 1 Tetbury Road, Cirencester, Gloucestershire GL7 1FP.

The Notice and the Company's Annual Report and Accounts for the year ending 31 December 2025 (the "Annual Report 2025") has today been sent to shareholders. 

In accordance with the Financial Conduct Authority's UK Listing Rule 6.4.1 and Disclosure Guidance and Transparency Rule 6.2.2, the Notice has been submitted to the UK Listing Authority via the National Storage Mechanism. It is available for inspection at:

https://data.fca.org.uk/#/nsm/nationalstoragemechanism

A Form of Proxy for the Annual General Meeting is available upon request by contacting SJP's Registrar, Computershare on +44 (0370) 702 0197, and should be completed and returned as soon as possible. Alternatively, shareholders may complete an electronic Form of Proxy by logging on to www.investorcentre.co.uk/eproxy and following the instructions.

A blank Form of Proxy is also available on the SJP website at:

www.sjp.co.uk/shareholders/shareholder-meetings

The Annual Report 2025 can be inspected and downloaded from our corporate website at: https://www.sjp.co.uk/shareholders/reports-presentation-and-webcasts and,

the Notice can be found at: www.sjp.co.uk/shareholders/shareholder-meetings.

For further information please contact:

Jonathan Dale

Company Secretary

St. James's Place plc (LEI: 213800M993ICXOMBCP87)

Tel: +44 (0)1285 717237

24 March 2026

Neither the contents of the Company's website nor the contents of any website accessible from hyperlinks on this announcement (or any other website) is incorporated into, or forms part of, this announcement.