Block listing Interim Review

Name of applicant:

St. James's Place plc

Name of scheme:

St. James's Place plc Executive Share Option Scheme & Company Share Option Plan

Period of return:

From:

1 August 2017

To:

31 Jan 2018

Balance of unallotted securities under scheme(s) from previous return:

156,566

Plus: The amount by which the block scheme(s) has been increased since the date of the last return (if any increase has been applied for):

NIL

Less: Number of securities issued/allotted under scheme(s) during period (see LR3.5.7G):

60,301

Equals: Balance under scheme(s) not yet issued/allotted at end of period:

96,265

Name of applicant:

St. James's Place plc

Name of scheme:

St. James's Place plc Partners' Share Option Scheme

Period of return:

From:

1 August 2017

To:

31 Jan 2018

Balance of unallotted securities under scheme(s) from previous return:

39,073

Plus: The amount by which the block scheme(s) has been increased since the date of the last return (if any increase has been applied for):

NIL

Less: Number of securities issued/allotted under scheme(s) during period (see LR3.5.7G):

NIL

Equals: Balance under scheme(s) not yet issued/allotted at end of period:

39,073

Name of applicant:

St. James's Place plc

Name of scheme:

St. James's Place plc Share Save Option Plan

Period of return:

From:

1 August 2017

To:

31 Jan 2018

Balance of unallotted securities under scheme(s) from previous return:

34,561

Plus: The amount by which the block scheme(s) has been increased since the date of the last return (if any increase has been applied for):

NIL

Less: Number of securities issued/allotted under scheme(s) during period (see LR3.5.7G):

30,206

Equals: Balance under scheme(s) not yet issued/allotted at end of period:

4,355

Name of contact:

Helen Saville

Telephone number of contact:

01285 878425