TIDMSTJ 
 
St. James's Place plc (the "Company") 
 
TR1 : NOTIFICATION OF MAJOR INTEREST IN SHARES 
 
1.  Identity of the issuer or the underlying issuer of existing shares to which voting rights 
    are attached:  St. James's Place plc 
 
2.  Reason for the notification: 
 
    Other - Disclosure of holdings following increase in share capital 
 
3.  Full name of person(s) subject to the notification obligation:        Lloyds Banking Group plc 
4.  Full name of shareholder(s) (if different from 3):                   See section 9 
5.  Date of the transaction and date on which the threshold is crossed or 
    reached:                                                                    15 October 2009 
6.  Date on which issuer notified:                                        19 October 2009 
7.  Threshold(s) that is/are crossed or reached:                        Direct/indirect decrease 
                                                                                to below 60% 
                                                                                (Direct remains above 59%) 
 
8.  Notified details: 
A: Voting rights attached to shares 
 
Class/             Situation previous to        Resulting situation after the 
type of shares     the triggering transaction   triggering transaction 
 
if possible using  Number of     Number of      Number of    Number of              % of 
the ISIN CODE      Shares        Voting Rights  Shares       voting rights          voting rights 
                                                Direct       Direct       Indirect  Direct  Indirect 
 
Ord 15p shares     288,670,108   288,670,108    287,424,345  287,242,345  1,216,713 59.72%  0.253% 
 
Number of voting rights                   Percentage of voting rights 
288,641,058                               59.973% 
 
9.  Chain of controlled undertakings through which the voting rights and/or the financial instruments are 
    effectively held, if applicable: 
 
    286,418,796 shares (59.512%) are under the control of HBOS Insurance & Investment Group Limited, a 
    wholly owned subsidiary of HBOS plc, a wholly owned subsidiary of Lloyds Banking Group plc 
    (Direct interests) 
 
10.  Name of the proxy holder:  N/A 
 
11.  Numbe rof voting rights proxy holder will cease to hold:  N/A 
 
12.  Date on which proxy holder will ease to hold voting rights:  N/A 
 
13.  Addtional information: 
     Notification using the Total Voting Rights figure of 481,282,925 
 
14.  Contact name: 
     Matt Armitage 
 
15.  Contact telephone number: 
     01285 878158 
 
 
20 October 2009 
 
End
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