TIDMSTJ 
 
 

St. James's Place plc ("SJP")

 

SJP was notified on 29 July 2011 of the following changes in SJP shares held by the executive Directors and Persons Discharging Managerial Responsibility ("PDMRs") named below.

 

Exercise of Awards under the SJP Performance Share Plan 2005 ("PSP")

 

The Directors/PDMRs listed below exercised nil cost options under the PSP on 28 July 2011 and acquired the number of SJP ordinary shares set out in column 1 of the table below. The exercise of the nil cost options follows the satisfaction of prescribed performance targets over a three-year period. Column 2 sets out the number of SJP shares sold at 354.3187 pence per share to meet the cost of income tax, national insurance and dealing costs payable on the exercise of the awards. Column 3 sets out the additional number of SJP shares sold at 354.3187 pence per share. Column 4 sets out the number of shares retained by each Director/PDMR as a result of this exercise.

 
              1              2              3              4 
Name          Number of SJP  Number of      Number         Number of SJP 
of Director   shares         shares         of additional  shares 
              acquired on    sold to        shares sold    retained 
              exercise       meet 
                             tax liability 
David         130,296        67,925         -              62,371 
Bellamy 
Andrew        98,105         51,015         23,609         23,481 
Croft 
David Lamb    76,644         39,855         36,789         - 
Mike Wilson   160,955        80,680         -              80,275 
              1              2              3              4 
Name of       Number of SJP  Number of      Number         Number of SJP 
PDMR          shares         shares         of additional  shares 
              acquired on    sold to        shares sold    retained 
              exercise       meet 
                             tax liability 
Tony Dunk     21,459         11,159         10,300         - 
Hugh          26,059         13,551         12,508         - 
Gladman 
Bill Tonks    26,825         13,950         12,875         - 
 
 

Transfer of shares

 

On 29 July 2011, David Bellamy notified SJP that on 28 July 2011 he transferred 60,000 SJP shares at nil cost by way of a gift to members of his family (who are not defined as connected persons within section 96B(2) of the Financial Services and Markets Act 2000).

 

The table below sets out the current holdings of the said Directors/PDMRs in SJP ordinary 15p shares after the above transactions:

 
Name of Director   Beneficial  Non-beneficial 
David Bellamy      268,248     909,450 
Andrew Croft       465,322     179,221 
David Lamb         406,519     3,681 
Mike Wilson        3,968,636   750,000 
 
 
Name of PDMR   Beneficial  Non-beneficial 
Tony Dunk      183,202     200,959 
Hugh Gladman   249,419     - 
Bill Tonks     152,289     14,130 
 
 

With the exception of the changes notified in this announcement, the Directors/PDMRs holdings of SJP shares are unchanged.

 

This notification is made in accordance with Disclosure and Transparency Rule 3.1.4R(1)(a).

 

End

 
 
 
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