Ankündigung • May 02
St. James's Place plc Approves to Declare A Final Dividend on Ordinary Share for the Year Ended 31 December 2025 St. James's Place plc at its AGM, held on 30 April 2026, approved to declare a final dividend of 12.00 pence per ordinary share for the year ended 31 December 2025. Ankündigung • Feb 26
St. James's Place plc, Annual General Meeting, Apr 30, 2026 St. James's Place plc, Annual General Meeting, Apr 30, 2026. Ankündigung • Feb 06
St. James's Place plc Appoints Evelyn Bourke as Independent Non-Executive Director and Member of the Group Audit Committee and Group Remuneration Committee In compliance with UK Listing Rule 6.4.9R(2), Admiral announces that with effect from 1 March 2026, Evelyn Bourke, Independent Non-Executive Director of Admiral, has been appointed as an Independent Non-Executive Director of St. James's Place plc. Upon appointment, Evelyn will be a member of the St. James's Place plc Group Audit Committee and Group Remuneration Committee. Evelyn has wide-ranging senior leadership experience gained during her executive career with companies including Friends Life plc, Standard Life, Chase de Vere and Tillinghast Towers Perrin (now part of WTW). Her most recent executive role was as group CEO at Bupa from July 2016 to December 2020. Previous non-executive positions held by Evelyn include directorships at AJ Bell plc and IFG Group plc. Evelyn is a qualified actuary and holds an MBA from London Business School. Evelyn is currently a non-executive director of Marks & Spencer Group plc and chairs their Audit and Risk committee. She is also non-executive director at Admiral Group plc and is a member of their Audit committee. Ankündigung • Oct 16
St. James's Place plc Announces Board Changes St. James's Place plc announced that Penny James will be appointed as chair of the Group Risk Committee and will become a member of the Group Nomination and Governance Committee with effect from 5 December 2025. As at the same date Rosemary Hilary will retire as chair of the Group Risk Committee but will remain as a Non-executive Director and member of the Group Audit, Group Risk and Group Remuneration Committees until 31 December 2025, when she will retire off the Board. Ankündigung • Sep 23
St. James's Place plc Announces Board and Committee Changes, Effective 17 September 2025 St. James's Place plc announced following the receipt of the requisite Regulatory approvals, Helen Beck has been appointed as chair of the Group Remuneration Committee with effect from 17 September 2025. As at the same date Simon Fraser has stepped down as interim chair but remains a member of the Group Remuneration Committee. Helen also joins the Group Nomination and Governance Committee with effect from 17 September 2025. Ankündigung • Jul 31
St. James's Place plc Declares an Interim Dividend, Payable On19 September 2025 The Directors of St. James's Place plc have resolved to pay an interim dividend of 6.00 pence per share (30 June 2024: 6.00 pence per share). This amounts to £32.1 million (30 June 2024: £32.8 million) and will be paid on 19 September 2025 to shareholders on the registeras at 8 August 2025. Ankündigung • Jun 11
St. James's Place plc Appoints Helen Beck as an Independent Non-Executive Director, Effective Date Is July 1, 2025 St. James's Place plc announced the appointment of Helen Beck as an Independent Non-executive Director with effect from July 1, 2025. Upon appointment, Helen will be the Designated Non-executive Director for Workforce Engagement and a member of the Group Risk Committee and Group Remuneration Committee. Helen has more than 30 years of business leadership and consultancy experience gained from non-executive roles and executive positions in Human Resources across the Financial Sector. Between 2013 and 2021, Helen was the Head of the Financial Service Remuneration Practice at Deloitte, specialising in reward structures for FTSE 100, FTSE 250 and private companies. Prior to that, she held a number of Executive roles including at Standard Bank and McLagan Partners (part of AON plc). Helen was formerly a Non-executive Director and chair of the Remuneration Committee of Ashmore Group PLC. Helen is a Non-executive Director and chair of the Remuneration Committees of Funding Circle Holdings PLC and Picton Property Income Limited. Since April 2025, she has been a Non-executive Director of Hampshire Bank Trust. Ankündigung • Mar 01
St. James's Place plc Recommends Final Dividend for the Year 2024, Payable on 23 May 2025 The board of directors of St. James's Place plc have recommended a 2024 final dividend of 12.00 pence per share. This amounts to £65.3 million based on the number of shares in issue on 31 December 2024 and will, subject to shareholder approval at the Annual General Meeting, be paid on 23 May 2025 to those shareholders on the register as at 11
April 2025. Ankündigung • Dec 10
St. James's Place plc Announces the Appointment of Rooney Anand as an Independent Non-Executive Director, Member of the Group Risk Committee and Member of Group Remuneration Committee with Effect from 1 January 2025 St. James's Place plc announced the appointment of Rooney Anand as an Independent Non-executive Director with effect from 1 January 2025. Upon appointment, Rooney will be a member of the Group Risk Committee and Group Remuneration Committee. Rooney has extensive experience in the consumer sector having held executive and non-executive roles at retail and hospitality organisations. He previously served as chief executive officer at Greene King, and senior independent director (SID) of WM Morrison Supermarkets Limited (previously WM Morrison Supermarkets PLC). Rooney is currently non-executive Chair of RedCat Pub Company Limited and Purity Soft Drinks Ltd. He is also a director of other companies within the RedCat Pub group, including RedCat Leased Pubs Limited, which is in administration. Ankündigung • Aug 29
St. James's Place plc (LSE:STJ) commences an Equity Buyback for 54,860,479 shares, representing 10% of its issued share capital, under the authorization granted on May 15, 2024. St. James's Place plc (LSE:STJ) commences share repurchases on August 27, 2024, under the program mandated by the shareholders in the Annual General Meeting held on May 15, 2024. As per the mandate, the company is authorized to repurchase up to 54,860,479 shares, representing 10% of its issued share capital. The maximum price which may be paid for an ordinary share is an amount equal to 105% of the average of the middle market quotations for the ordinary shares taken from the London Stock Exchange Daily Official List for five business days immediately preceding the day on which that share is contracted to be purchased and an amount equal to the higher of the price of the last independent trade and the highest current independent bid on the London Stock Exchange. The minimum price which may be paid for an ordinary share is 1p. The repurchased shares will be cancelled or held as treasury shares. Unless previously renewed, varied or revoked, the program will be valid till the next Annual General Meeting in 2025. As at May 13, 2024, the company had 548,604,790 issued and outstanding shares.
On July 30, 2024, the company initiated a Market Repurchase. Under the program, the company entered into an agreement with its retained corporate broker J.P. Morgan Securities plc (JPMS plc) to repurchase £32.9 million worth of its shares. The purpose of the Share Buyback program is to reduce the share capital of the Group. Any Ordinary Shares purchased will be cancelled, and therefore will reduce the issued share capital of the Group accordingly. The program will commence from August 27, 2024 and will end no later than December 31, 2024. Ankündigung • Jul 30
St. James's Place plc Declares an Interim Dividend, Payable on September 20, 2024 St. James's Place plc declared an interim dividend of 6.00 pence per share (30 June 2023: 15.83 pence per share). This amounts to £32.9 million (30 June 2023: £86.5 million) and will be paid on 20 September 2024 to shareholders on the registered 23 August 2024. Ankündigung • Jul 19
St. James's Place plc Announces Board and Committee Changes St. James's Place plc announced that, further to an announcement made on 22 March 2024, Simon Fraser has received the requisite regulatory approvals and has been appointed as the Company's Senior Independent Director with effect from 16 July 2024. Simon became a member of the Group Nomination and Governance Committee on the same date. Simon succeeds John Hitchens who had been acting as the interim Senior Independent Director. John's roles as Independent Non-Executive Director, Chair of the Group Audit Committee and his membership of the Group Nomination and Governance Committee and Group Risk Committee remain unchanged. Ankündigung • Jun 24
St. James's Place plc(LSE:STJ) dropped from FTSE 100 Index St. James's Place plc(LSE:STJ) dropped from FTSE 100 Index Ankündigung • Mar 22
St. James's Place plc Appoints Simon Fraser as Independent Non-Executive Director with Effective from 22 April 2024 St. James's Place plc announced the appointment of Simon Fraser as an Independent Non-executive Director with effect from 22 April 2024. Upon appointment, Simon will be a member of the Group Remuneration Committee and Group Audit Committee and, subject to regulatory approval will be appointed as the Company's Senior Independent Director. As Senior Independent Director Simon will also become a member of the Group Nomination and Governance Committee. Simon has extensive experience in the financial sector having built a career in investment banking, with the majority of his executive career spent at Bank of America Merrill Lynch. Latterly, Simon has held senior independent director positions at Derwent London plc and Lancashire Holdings Ltd. and a non-executive position at Legal & General Investment Management Ltd. until March 2024. Ankündigung • Feb 29
St. James's Place plc Decides to Revise its Approach to Shareholder Distributions The Board of St. James's Place plc decided to revise its approach to shareholder distributions. Going forward, the Board expects that total annual distributions will be set at 50% of the full year Underlying cash result. For the next three years this will comprise 18.00 pence per share in annual dividends declared with the balance distributed through share repurchases. Ankündigung • Jan 31
St. James's Place plc Announces Board Appointments St. James's Place plc announced that the Board has agreed that John Hitchins will act as the interim Senior Independent Director until a permanent appointment is made. Lesley-Ann Nash has also agreed to join the Group Audit Committee on an interim basis. Both appointments are with effect from 31 January 2024. Ankündigung • Nov 10
St. James's Place plc Announces Resignation of Dominic Burke as Director, Effective 31 January 2024 St. James's Place plc announced that Dominic Burke will be stepping down as a Director of the Company. Dominic joined the Board in October 2022. He was subsequently announced as the co-founder and Executive Chairman of Aptia, a newly formed US employee benefits and UK pension administration business in June 2023. In order to be able to commit the time required to this new role, Dominic has decided that he will no longer be able to devote the necessary time to the Board of St. James's Place plc. Dominic will continue to be a Director until 31 January 2024 and will continue in his role as Senior Independent Director during this period. Ankündigung • Jul 28
St. James's Place plc to Report First Half, 2023 Results on Jul 27, 2023 St. James's Place plc announced that they will report first half, 2023 results on Jul 27, 2023 Ankündigung • Sep 30
St. James's Place plc to Report Fiscal Year 2022 Results on Feb 28, 2023 St. James's Place plc announced that they will report fiscal year 2022 results on Feb 28, 2023 
