TIDMSTJ 
 
St. James's Place ("SJP"): non-executive Director Board change. 
 
In light of the announcement on Friday 5th February that Jo Dawson is to leave Lloyds Banking Group, SJP announces that 
Jo has resigned from the Board of SJP plc as a non-executive director with effect from 5 February 2010. 
 
Mike Wilson, Chairman, commented: "I would like to thank Jo for her contribution during her time on the St. James's 
Place Board and wish her every success for the future." 
 
Enquiries: 
Mike Wilson - (Chairman) Tel: 0207 514 1985 
John Sunnucks/Mal Patel - Tulchan Communications Group Ltd Tel: 0207 353 4200 
 
END
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