TIDMSTJ
St. James's Place plc ("SJP")
SJP was notified on 4 April 2013 of the following changes in SJP
shares held by the executive Directors and Persons Discharging
Managerial Responsibility ("PDMRs") named below.
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 in March 2010 relating to bonuses earned in respect of
the 2009 financial year and which were invested in SJP shares and
held in trust subject to forfeiture for a period of three years. On
2 April 2013 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 SJP shares in column 2 of the table below on 2 April 2013
at a price of 511.4348 pence per share. Column 3 sets out the
additional number of SJP shares sold at 511.4348 pence per share.
Column 4 sets out the number of SJP 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 89,990 46,795 43,195 -
Bellamy
Andrew 67,757 35,234 16,306 16,217
Croft
Ian 67,757 35,234 32,523 -
Gascoigne
David Lamb 59,287 30,907 - 28,380
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 32,723 17,059 - 15,664
Batchelor
Michael 26,179 13,614 12,565 -
Blunt
Tony Dunk 32,098 16,733 - 15,365
Peter 37,897 19,707 18,190 -
Edwards
Hugh 32,723 17,016 15,707 -
Gladman
Mike 31,328 16,291 15,037 -
Gravestock
Sonia 28,296 14,714 13,582 -
Gravestock
Andrew 10,455 5,437 5,018 -
Humphries
Ian 10,798 5,615 5,183 -
MacKenzie
Iain Rayner 12,271 6,381 5,890 -
Bill Tonks 35,370 18,393 16,977 -
SJP Performance Share Plan 2005 ("PSP") linked Company Share
Option Plan 2010 ("CSOP")
The award of shares allocated to executive Directors and PDMRs
in March 2010 was designated a CSOP-linked award, whereby
individuals were granted a nil-cost unapproved option pursuant to
the PSP and a linked HMRC-approved CSOP share option. The
Directors/PDMRs listed below exercised the linked CSOP awards on 2
April 2013 with an exercise price of 255 pence per share and their
PSP award has automatically lapsed in respect of the number of
shares equal in value to the gain realised upon exercise of the
linked CSOP awards.
Column 1 sets out the number of shares acquired as a result of
the exercise of the linked CSOP award on 2 April 2013, and column 2
sets out the number of SJP shares sold on 2 April 2013 at 511.4348
pence per share by the executive Directors and PDMRs and their
Connected Persons, where relevant, following transfer from the
Director/PDMR. Column 3 sets out the number of shares that have
lapsed under the PSP award as as a result of this exercise and
Column 4 sets out the number of PSP award shares retained under the
linked PSP award.
1 2 3 4
Name Number of SJP Number of SJP Number of SJP Number of
of Director shares shares sold shares shares
acquired that have retained under
on exercise of lapsed the linked
CSOP option under the PSP award
linked
PSP award
David Lamb 10,199 6,099 5,114 185,285
Connected - 4,100 - -
Person
1 2 3 4
Name of Number of SJP Number of SJP Number of SJP Number of
PDMR shares shares sold shares shares
acquired that have retained under
on exercise of lapsed the linked
CSOP option under the PSP award
linked
PSP award
Adrian 8,000 4,000 4,012 39,337
Batchelor
Connected - 4,000 - -
Person
Mike 4,156 4,156 2,084 39,990
Gravestock
Ian 10,199 4,144 5,114 9,547
MacKenzie
Connected - 4,144* - -
Person
Iain Rayner 3,599 - 1,304 15,270
Connected - 3,599 - -
Person
*1,911 shares were retained following this exercise.
PDMR - Exercise of share options held under the SJP Executive
Share Option Scheme 2000 ("ESOS") and sale of shares
On 4 April 2013, PDMR Tony Dunk notified SJP that on 2 April
2013 he exercised an option under the ESOS with an exercise price
of 178.5 pence per share and acquired 6,374 SJP shares on exercise.
Of these 6,374 shares, Mr Dunk sold 3,187 shares on 2 April 2013 at
a price of 511.4348 pence per share. The remaining 3,187 shares
were subsequently transferred to a Connected Person and were also
sold on 2 April 2013 at a price of 511.4348 pence per share.
Connected Person - Exercise of share options and sale of
shares
On 4 April 2013 executive Director Andrew Croft notified SJP
that on 2 April 2013, a Connected Person exercised an option to
acquire 20,000 ordinary 15p shares in SJP under the SJP Partner
Share Option Scheme 2000 with an exercise price of 236 pence per
ordinary share and exercised a further option to acquire 20,000
ordinary 15p shares in SJP under the SJP Partner Share Option
Scheme 2000 with an exercise price of 328 pence per ordinary share,
and as a result, acquired on exercise 40,000 ordinary SJP
shares.
The Connected Person subsequently sold 3,850 ordinary SJP shares
on 2 April 2013 at a price of 511.4348 pence per ordinary
share.
Current holdings
The table below sets out the current holdings of the said
Directors and PDMRs in SJP ordinary 15p shares after the above
transactions:
Name of Director Number of SJP shares held
David Bellamy 1,281,209
Andrew Croft 748,677
Ian Gascoigne 638,527
David Lamb 415,003
Name of PDMR Number of SJP shares held
Adrian Batchelor 274,507
Michael Blunt 135,056
Tony Dunk 395,776
Peter Edwards 92,985
Hugh Gladman 222,534
Mike Gravestock 384,937
Sonia Gravestock 384,937
Andrew Humphries 20,860
Ian MacKenzie 51,538
Iain Rayner 23,467
Bill Tonks 161,903
(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 and PDMRs which have not yet vested and are subject to
forfeiture.
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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