St. James's Place plc (the "Company") - Voting Rights and Capital

In  conformity with the Disclosure and Transparency Rules, the Company's  issued
share  capital  consists of 479,552,860 ordinary 15p shares with voting  rights.
The Company holds nil ordinary 15p shares in Treasury.

Therefore,  the  total  number of voting rights in  St.  James's  Place  plc  is
479,552,860.

The  above  figure (479,552,860 ordinary 15p shares) may be used by shareholders
as the denominator for the calculations by which they will determine if they are
required  to  notify their interest in, or a change to their  interest  in,  the
Company under the FSA's Disclosure and Transparency Rules.

31 December 2008

END
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