TIDMSTJ

RNS Number : 3856S

St. James's Place PLC

16 March 2021

Directorate Change

Pursuant to Listing Rule 9.6.14(2), St. James's Place plc has been informed that Baroness Morrissey DBE is to be appointed as a non-executive director and chair designate of AJ Bell PLC with effect from 1 July 2021 and to avoid any potential conflict of interest Baroness Morrissey will step down as a Director of the Company at the conclusion of the forthcoming Annual General Meeting of the Company.

The Chair of the Board, Iain Cornish commented: "I would like to thank Baroness Morrissey for her valuable contribution to St. James's Place and wish her well in her new appointment."

Baroness Morrissey commented: "I'm sorry to be leaving the St. James's Place plc board after a relatively short time and wish my colleagues well. I have a great opportunity to chair AJ Bell and it's clearly not possible to do both roles. I look forward to continuing to work with St. James's Place through the Diversity Project."

Ends

E nquiries:

 
Jamie Dunkley, External Communications  Tel: 07779 999651 
 Director 
 
 Brunswick Group:                        Tel: 020 7404 5959 
 
Charles Pretzlik                        Email: cpretzilk@brunswickgroup.com 
 
Tom Burns                               Email: tburns@brunswickgroup.com 
 
Eilis Murphy                            Email: emurphy@brunswickgroup.com 
 

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END

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March 16, 2021 11:09 ET (15:09 GMT)

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