TIDMSTJ
St. James's Place plc ("SJP")
SJP was notified on 13 March 2012 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 13 March 2012 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 on 13 March 2012 at 347.1006
pence per share to meet the cost of income tax and national
insurance costs payable on the exercise of the awards. Column 3
sets out the additional number of SJP shares sold at 347.1006 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 274,615 143,158 - 131,457
Bellamy
Andrew 206,769 107,790 49,489 49,490
Croft
Ian 206,769 107,790 - 98,979
Gascoigne
David Lamb 180,922 94,080 86,842 -
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
Adrian 54,922 28,632 - 26,290
Batchelor
Michael 51,691 26,880 12,439 12,372
Blunt
Peter 20,191 10,500 9,691 -
Edwards
Mike 50,076 26,040 24,036 -
Gravestock
Sonia 45,230 23,579 - 21,651
Gravestock
Ian 17,768 9,263 - 8,505
MacKenzie
Bill Tonks 56,537 29,474 - 27,063
Deferred Bonus Scheme
As previously notified the trustees of SJP's Deferred Bonus
Scheme transferred SJP shares to the executive Directors and PDMRs
named below on 4 March 2009 relating to bonuses earned in respect
of the 2008 financial year and which were invested in SJP shares
and held in trust subject to forfeiture for a period of three
years. On 13 March 2012 the shares became no longer subject to
forfeiture and income tax and National Insurance liabilities became
payable. In order to settle the tax liability, the Directors and
PDMRs sold the number of shares in column 2 of the table below on
13 March 2012 at a price of 347.1006 pence per share. Column 3 sets
out the additional number of SJP shares sold at 347.1006 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
no longer sold to shares sold retained
subject to meet
forfeiture tax liability
David 34,931 18,210 - 16,721
Bellamy
Andrew 26,301 13,677 6,329 6,295
Croft
Ian 26,301 13,677 12,624 -
Gascoigne
David Lamb 23,972 12,466 11,506 -
1 2 3 4
Name of Number of SJP Number of Number Number of SJP
PDMR shares shares of additional shares
no longer sold to shares sold retained
subject to meet
forfeiture tax liability
Adrian 6,986 3,643 - 3,343
Batchelor
Michael 12,739 6,642 - 6,097
Blunt
Tony Dunk 34,520 17,951 16,569 -
Peter 38,363 19,949 18,414 -
Edwards
Hugh 9,315 4,844 4,471 -
Gladman
Mike 6,369 3,321 - 3,048
Gravestock
Sonia 9,589 4,987 4,602 -
Gravestock
Ian 5,101 2,660 - 2,441
MacKenzie
Bill Tonks 16,780 8,748 - 8,032
PDMR - Exercise of share options held under the SJP Executive
Share Option Scheme 2000 ("ESOS")
On 13 March 2012, PDMR Tony Dunk notified SJP that on 13 March
2012 he exercised 10,000 options under the ESOS with an exercise
price of 145 pence per share.
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 Number of SJP Shares Held
David Bellamy 1,290,945
Andrew Croft 673,385
Ian Gascoigne 646,602
David Lamb 386,228
Name of PDMR
Adrian Batchelor 269,096
Michael Blunt 148,435
Tony Dunk 358,497
Peter Edwards 104,847
Hugh Gladman 238,960
Mike Gravestock 381,535
Sonia Gravestock 381,535
Ian MacKenzie 44,110
Bill Tonks 183,590
(i) The interests of the Directors and PDMRs include those of
their Connected Persons as defined in section 96B(2) of the
Financial Services and Markets Act.
(ii) The interests of the Directors and PDMRs set out above
include deferred bonus scheme awards held in trust for the
Directors not yet vested and awards under the Share Incentive
Plan.
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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