TIDMSTJ

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

SJP was notified on 22 March 2013 of the following changes in SJP shares held by the executive Directors and Persons Discharging Managerial Responsibilities ("PDMRs") named below.

Award of SJP Shares under the SJP Deferred Bonus Scheme ("DBS")

On 21 March 2013, SJP awarded the following ordinary 15p shares under the DBS to the executive Directors and PDMRs named below.

Under the scheme rules, the SJP shares are held for a three-year restricted period which will end on 21 March 2016. Until that date, the shares are subject to forfeiture, for example if the executive Director or PDMR leaves SJP.

 
Name of Director   Number of SJP ordinary 15p shares awarded 
David Bellamy      24,591 
Andrew Croft       17,769 
Ian Gascoigne      17,769 
David Lamb         17,769 
 
 
Name of PDMR       Number of SJP ordinary 15p shares awarded 
Adrian Batchelor   8,557 
Mike Blunt         8,076 
Tony Dunk          8,173 
Peter Edwards      8,076 
Hugh Gladman       5,134 
Mike Gravestock    9,149 
Sonia Gravestock   7,451 
Andrew Humphries   3,245 
Ian MacKenzie      7,668 
Chris Ralph        7,812 
Iain Rayner        3,634 
Bill Tonks         8,798

Award of Nil Cost Options under the SJP Performance Share Plan ("PSP")

On 21 March 2013, the following executive Directors and PDMRs were granted nil cost options under the terms of the PSP over the number of SJP shares set out below:

 
Name of Director   Maximum number of SJP ordinary 
                   15p shares subject to award 
David Bellamy      176,528 
Andrew Croft       117,485 
Ian Gascoigne      117,485 
David Lamb         117,485 
 
 
Name of PDMR       Maximum number of SJP ordinary 
                   15p shares subject to award 
Adrian Batchelor   27,623 
Mike Blunt         26,853 
Tony Dunk          27,173 
Peter Edwards      26,853 
Hugh Gladman       13,811 
Mike Gravestock    27,653 
Sonia Gravestock   24,775 
Andrew Humphries   21,726 
Ian MacKenzie      23,177 
Chris Ralph        25,974 
Iain Rayner        23,278 
Bill Tonks         29,251

The awards vest in three years and are exercisable from 21 March 2016 to 21 March 2019, subject to the achievement of prescribed performance targets over a three-year performance period that commenced on 1 January 2013 and will end on 31 December 2015. Two thirds of an award will be dependent on growth in adjusted earnings per share and one third on total shareholder return. Further details of the performance conditions are set out in the SJP Report & Accounts.

Current Holdings

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

 
Name of Director   Number of SJP shares held 
David Bellamy      1,371,199 
Andrew Croft       764,067 
Ian Gascoigne      706,284 
David Lamb         424,288 
 
 
Name of PDMR       Number of SJP shares held 
Adrian Batchelor   291,566 
Mike Blunt         161,235 
Tony Dunk          412,509 
Peter Edwards      130,882 
Hugh Gladman       258,407 
Mike Gravestock    444,561 
Sonia Gravestock   444,561 
Andrew Humphries   31,315 
Ian MacKenzie      60,425 
Chris Ralph        28,409 
Iain Rayner        35,738 
Bill Tonks         197,273

(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 include deferred bonus scheme awards held in trust for the Directors and PDMRs which have not yet vested and are subject to forfeiture.

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

With the exception of the changes notified in this announcement, the executive Directors' and PDMRs' shareholdings in SJP are unchanged.

Deputy Company Secretary, Tel: +44 (0)1285 878762

End

 
 
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