TIDMSTJ

St. James's Place plc ("SJP")

SJP was notified on 24 October 2017 of the following changes in SJP shares held by the Executive Directors named below.

SJP Performance Share Plan 2005 ("PSP") and linked Company Share Option Plan 2010 ("CSOP")

CSOP

On 26 March 2014 the following Executive Directors ("the Directors") were awarded a CSOP-linked award, whereby they were granted a nil-cost unapproved option pursuant to the PSP and a linked HMRC-approved CSOP share option:

Andrew Croft, Chief Financial Officer

Ian Gascoigne, Managing Director

David Lamb, Managing Director

The Directors exercised the linked CSOP award on 24 October 2017 with an exercise price of GBP8.515 per share and, as a result, their linked PSP awards automatically lapsed in respect of the number of shares equal in value to the gain realised upon exercise of the linked CSOP award.

Column 1 sets out the number of SJP shares acquired as a result of the exercise of the linked CSOP award on 24 October 2017, and column 2 sets out the number of SJP shares sold on 24 October 2017 at GBP11.81 pence per share by the Directors. Column 3 sets out the number of shares that have lapsed under the linked PSP award as a result of these exercises, and Column 4 sets out the number of PSP award shares retained under the linked PSP award.

 
CSOP          1               2              3              4 
Name          Number of SJP   Number of SJP  Number of SJP  Number of SJP 
of Director   shares          shares sold    shares         shares 
              acquired                       that have      retained 
              on exercise of                 lapsed         under the 
              CSOP option                    under the      linked 
                                             linked         PSP award 
                                             PSP award 
Andrew        3,054           3,054          853            72,312 
Croft 
Ian           3,054           2,632          853            72,312 
Gascoigne 
David Lamb    3,054           3,054          853            72,312

PSP

On 26 March 2014 the Directors were awarded nil cost unapproved PSP awards. On 24 October 2017 the Directors exercised those awards, as set out in the table below.

Column 1 sets out the number of SJP shares exercised, column 2 sets out the number of SJP shares sold on 24 October 2017 at a price of GBP11.72 pence per share by the Directors in order to settle income tax and National Insurance liabilities, and column 3 sets out the number of additional SJP shares sold by the Directors at GBP11.72. Column 4 sets out the number of SJP shares retained.

 
PSP           1              2              3                4 
Name          Number of SJP  Number of SJP  Number           Number of SJP 
of Director   shares         shares sold    of Additional    shares 
              exercised      to meet tax    SJP Shares Sold  retained 
                             liability 
Andrew        72,312         33,987         19,210           19,115 
Croft 
Ian           72,312         33,987         19,210           19,115 
Gascoigne 
David Lamb    72,312         33,987         38,325           0

Following the above transactions, Ian Gascoigne gifted at nil cost 19,537 SJP shares to Gail Gascoigne, a Person Closely Associated with him, on 24 October 2017.

This notification is made in accordance with EU Market Abuse Regulation.

LEI:213800M993ICXOMBCP87

Classification:3.1 Additional regulated information required to be disclosed under the laws of a Member State

Deputy Company Secretary, Tel: +44 (0)1285 717237

25 October 2017

View source version on businesswire.com: http://www.businesswire.com/news/home/20171025005470/en/

 
This information is provided by Business Wire

(END) Dow Jones Newswires

October 25, 2017 04:23 ET (08:23 GMT)

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