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11 Aug 2015 16:07
St. James’s Place plc (“SJP”)
SJP was notified on 10 August 2015 of the following changes in SJP shares held by the Executive Director, named below.
SJP Performance Share Plan 2005 (“PSP”)
Mr David Bellamy, Chief Executive Officer of SJP, exercised nil cost unapproved PSP awards on 10 August 2015.
Column 1 sets out the number of SJP shares exercised, column 2 sets out the number of SJP shares sold on 10 August 2015 at £9.8183 pence per share by Mr Bellamy in order to settle income tax and National Insurance liabilities, column 3 sets out the number of additional SJP shares sold at £9.8183, and Column 4 sets out the total number of SJP shares sold.
| 1 | 2 | 3 | 4 | ||||||
| Name of Director | Number of SJP shares exercised | Number of SJP shares sold to meet tax liability | Number of additional SJP shares sold | Total Number of SJP shares sold | |||||
| David Bellamy | 233,425 | 109,710 | 123,715 | 233,425 |
Current Holdings
Following the above transaction, Mr Bellamy holds 1,263,080 SJP ordinary shares.
This notification is made in accordance with Disclosure and Transparency Rule 3.1.4R(1)(a).
Kay FraserDeputy Company SecretaryTel: +44 (0)1285 878762
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