St. James's Place Plc ("SJP")
Annual Report and Account 2023 ("Annual Report 2023") and Notice of Annual General Meeting 2024 ("AGM Notice 2024")
SJP announces that its Annual Report 2023 and AGM Notice 2024 have today been sent to shareholders.
The SJP Annual General Meeting will be held at 11:00am on Wednesday, 15 May 2024 at Woburn House, 20-24 Tavistock Square, London, WC1H 9HQ.
In compliance with Listing Rule 9.6.1, SJP has submitted the AGM Notice 2024 to the UK Listing Authority via the National Storage Mechanism. It is available for inspection at: https://data.fca.org.uk/#/nsm/nationalstoragemechanism.
The Annual Report 2023 can be downloaded from the corporate website at: https://www.sjp.co.uk/shareholders/reports-presentation-and-webcasts and the AGM Notice 2024 at www.sjp.co.uk/shareholders/shareholder-meetings.
Interest in Shares
The disclosures relating to the holdings of Directors and major shareholders as set out on pages 144 and 159 of the 2023 Annual Report and are stated as at 27 February 2024.
Changes in the holdings of major shareholders notified to the Company since 27 February 2024 were set out in the following announcements made to the stock exchange by the Company:
· Holdings(s) in Company - released on 29 February 2024
· Holdings(s) in Company - released on 19 March 2024
· Holdings(s) in Company - released on 20 March 2024
| Holder | % voting rights at 31 December 2023* | % voting rights at 9 April 2024* |
| BLS Capital | 9.32% | 9.32% |
| BlackRock, Inc. | 6.36% | 6.36% |
| Norges Bank | 3.08% | 3.99% |
| Lind Invest ApS | Nil | 3.39% |
*Percentages are shown as a percentage of the Company's total voting rights as at the date the Company was notified of the change in holding.
Changes in the holdings of Directors since 27 February 2024 were set out in the following announcement made to the stock exchange by the Company:
· Director/PDMR Shareholdings - released on 26 March 2024
| Director | Shares held at 31 December 2023 | Shares held at 9 April 2024 |
| Mark FitzPatrick | Nil | 436 |
| Craig Gentle | 141,652 | 161,276 |
| Emma Griffin | 2,275 | 2,275 |
| Rosemary Hilary | Nil | Nil |
| John Hitchins | Nil | Nil |
| Paul Manduca | 27,000 | 27,000 |
| Lesley-Ann Nash | Nil | Nil |
For further information please contact:
Jonathan Dale
Company Secretary
St. James's Place plc (LEI: 213800M993ICXOMBCP87)
Tel: +44 (0)1285 717237
9 April 2024
Neither the contents of the Company's website nor the contents of any website accessible from hyperlinks on this announcement (or any other website) is incorporated into, or forms part of, this announcement.
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