St. James’s Place Plc (the “Company”) - Voting Rights And Capital

In conformity with the Disclosure and Transparency Rules, at close of business on 31 December 2014 the Company’s issued share capital consisted of 519,447,391 ordinary shares of 15p each with voting rights. The Company holds nil ordinary shares of 15p each in Treasury.

Source:
www.businesswire.com/news/home/20150101005023/en/St.-Jamess-Place-UK-Regulatory-Announcement-Total#.VKZHHtSUc8o