St James's Place Regulatory News (STJ)

Directorate Change

Pursuant to Listing Rule 9.6.14(2), St. James's Place plc has been informed that Baroness Morrissey DBE is to be appointed as a non-executive director and chair designate of AJ Bell PLC with effect from 1 July 2021 and to avoid any potential conflict of interest Baroness Morrissey will step down as a Director of the Company at the conclusion of the forthcoming Annual General Meeting of the Company.

The Chair of the Board, Iain Cornish commented: "I would like to thank Baroness Morrissey for her valuable contribution to St. James's Place and wish her well in her new appointment."

Baroness Morrissey commented: "I'm sorry to be leaving the St. James's Place plc board after a relatively short time and wish my colleagues well. I have a great opportunity to chair AJ Bell and it's clearly not possible to do both roles. I look forward to continuing to work with St. James's Place through the Diversity Project."

Ends

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