TIDMSTJ 
 
St. James's Place plc (the "Company") 
 
St. James's Place plc announces that Sarah Bates, a non-executive Director of the Company was appointed as a 
non-executive director of Development Securities plc with effect from today. 
 
This disclosure is made in accordance with LR9.6.14R (2) of the Listing Rules. 
 
Matt Armitage 
Deputy Company Secretary 
Tel: +44 (0)1285 878158 
 
15 January 2010 
 
End
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