Additional Listing

8 Mar 2016 15:22

St. James’s Place plc (the “Company”)

Application has been made to The UK Listing Authority and The London Stock Exchange for block listings totalling 1,484,879 ordinary shares of 15 pence each, to trade on The London Stock Exchange and to be admitted to The Official List. The shares shall rank equally with the existing issued shares of the Company.

This block listing is in respect of shares to be issued under the following schemes:

SJP 2005 Performance Share Plan (1,068,659);

SJP Company Share Option Plan 2010 (234,503); and

SJP Sharesave Option Plan 2010 (181,717).

It is expected that admission will commence on 9 March 2016.

Enquiries:

Kay Fraser

Deputy Company Secretary

St. James’s Place plc

Tel: 01285 878762

8 March 2016

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