TIDMSTJ 
 
St. James's Place plc (the "Company") 
 
CHANGE OF AUDITOR 
 
St James's Place ("SJP") announces that the Board has appointed PricewaterhouseCoopers LLP ("PwC") as auditors of the 
Company. 
 
Lloyds Banking Group ("LBG") acquired HBOS plc in January 2009 and at the same time acquired 60% of the share capital in 
SJP.  In view of this, the Board has taken the decision to change auditors from KPMG LLP to PwC to harmonise the audit 
arrangements with LBG. 
 
Section 520 (2) of the Companies Act 2006 requires that we notify each shareholder of the change by enclosing a copy of 
the statement of circumstances from KPMG.  The statement has been sent to shareholders today with a covering letter from 
the Company. 
 
The statement of circumstances and covering letter from the Company will shortly be available for inspection at the UK 
Listing Authority's Document Viewing Facility which is situated at: 
 
Financial Services Authority 
25 The North Colonnade 
Canary Wharf 
London E14 5HS 
Tel: 020 7066 1000 
 
Both of the above documents are available to download on the Company's website at http://investor.sjp.co.uk/ 
 
Enquiries: 
 
Matt Armitage 
Deputy Company Secretary 
St James's Place plc 
T: +44 (0)1285 878158 
 
20 October 2009 
 
End
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