St James's Place Regulatory News (STJ)

18 Apr 2012 14:24

St. James's Place plc

Annual Information Update ("AIU") for St. James's Place plc ("SJP plc")

Dated 18 April 2012

Introduction

In accordance with the requirements of Prospectus Rule 5.2 SJP plc submits the following AIU following the publication of the 2011 financial statements on 4 April 2012. This AIU refers to all information which the Group has published or made available to the public over the 12 months prior to the date of this announcement. To avoid an unnecessarily lengthy document, information is referred to in this update rather than included in full.

This AIU contains a list of:-

- news releases/announcements, which were made via a Regulatory Information Service (a 'RIS');

- documents filed at the UK Registrar of Companies ('Companies House');

- documents published and sent to Shareholders.

SJP plc is publishing the AIU via an RIS today and making it available on our website www.sjp.co.uk.

List of Announcements

The following is a list of all news releases and announcements of a regulatory nature which have been made via an RIS, in the previous 12 months together with the date of the release. Details of all regulatory announcements made can be found, in full, on the London Stock Exchange website at www.londonstockexchange.com/marketnews.

Documents Filed at Companies House

The following documents were filed with Companies House on or around the dates indicated:

Copies of documents filed at Companies House can be obtained from

www.direct.companieshouse.gov.uk or from the Company Secretary at St. James's Place plc, St. James's Place House, 1 Tetbury Road, Cirencester, Gloucestershire GL7 1FP.

Documents Published and Sent to Shareholders

The following documents were published and sent to shareholders and can be found on the SJP plc website at www.sjp.co.uk . The documents were filed with the National Storage Mechanism on the relevant date.

Date of Publication Brief Description of Document

04.04.2012 Annual Report & Accounts for the year ended

31 December 2011

04.04.2012 Notice of Meeting, explanatory notes and Proxy Form

03.08.2011 Interim report for the 6 months ended 30 June 2011

Further information is available regarding SJP plc and its activities via SJP plc's website www.sjp.co.uk.

Accuracy of Information

In accordance with the provisions of Article 27(3) of the Prospectus Directive Regulation, it is acknowledged that whilst the information referred to above was up to date at the time of publication, such disclosures may, at any time, become out of date owing to changing circumstances.

Contact

Jayne MeachamDeputy Company SecretarySt. James's Place PlcT: +44 (0)1285 878762

Copyright Business Wire 2012