St. James's Place PLCLSE: STJ

St. James's Place: Director Declaration

· Issued by St. James's Place PLC

On 6ix: 6ix.com/news/director-declaration-41

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Director Declaration - additional appointment

St. James's Place plc is pleased to announce that, pursuant to UKLR 6.4.9(2), it has been informed that Simon Fraser will be appointed as an independent non-executive director and chair designate of Grainger plc on 1 October 2025.

For further information please contact:

Jonathan Dale

Company Secretary

St. James's Place plc

Tel: +44 (0)1285 717237

Enquiries:

Hugh Taylor, Director - Investor Relation

Angela Warburton, Director of External Communications

Tel: 07818 075 143

Tel: 07818 075 143

Brunswick Group:                                                                                    

Ellis Murphy

Charles Pretzlik

Tel: 020 7404 5959

St. James's Place PLC on 6ix

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