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