Changes to Board Committee Membership

RNS Number : 9733T

St. James's Place PLC

28 July 2022

St. James's Place plc

(the "Company")

Changes to Board Committee Membership

Pursuant to Listing Rule 9.6.11R, the Company announces that the following change has been made to the membership of one of its committees, to take place with effect from 1 August 2022:

· Rosemary Hilary, Non-executive Director, will be appointed to the Group Remuneration Committee.

For further information please contact:

Jonathan Dale

Company Secretary

St. James's Place plc

Tel: +44 (0)1285 717237

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MSCFLFIEDEIDFIF

Date	28 Jul 2022
Time	07:00:05
Category	Miscellaneous
ID	9733T

Date	28 Jul 2022
Time	07:00:05
Category	Miscellaneous
ID	9733T

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Changes to Board Committee Membership

Company Information

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