TIDMSTJ 
 
St. James's Place plc ("SJP") 
 
SJP was notified on 13 October 2009 that the executive Director and Person Discharging Managerial Responsibility 
("PDMR") named below exercised and sold the following shares awarded under the SJP Sharesave Share Option Scheme 2000 
(the "Scheme"): 
 
Name of DirectorExercise DateNo of shares              Option Price       Sale price 
                                        under option exercised    pence per share   pence per share 
                                        and sold 
Andrew Croft        13 October 20093,831                  244p              273.5p 
 
 
Name of PDMR        Exercise DateNo of shares              Option price      Sale price 
                                        under option exercised    pence per share   pence per share 
                                        and sold 
Hugh Gladman        13 October 20093,831                  244p            273.5p 
 
 
The above options were granted under the Scheme on 23 March 2006 at an option price of 244p per share and sold at 273.5p 
per share on 13 October 2009.  The options became exercisable on 1 May 2009 and in accordance with the Scheme rules, 
option holders have six months in which to exercise, or they lose the right to acquire the share options and the share 
options lapse.  The right to acquire the share options lapses on 31 October 2009. 
 
The beneficial shareholdings of the Director and PDMR named above in the ordinary shares of SJP after this transaction 
are as follows: 
 
Andrew Croft354,249 ordinary shares 
Hugh Gladman211,815 ordinary shares 
 
This notification is made in accordance with Disclosure and Transparency Rule 3.1.4R(1) (a). 
 
M Armitage 
Deputy Company Secretary 
St. James's Place plc 
Tel: 01285 878158 
 

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