Regulatory Announcement

Total Voting Rights

Released : 02 Jan 2013

St. James's Place plc (the "Company") - Voting Rights and Capital

In conformity with the Disclosure and Transparency Rules, the Company's issued share capital consists of 506,831,147 ordinary 15p shares with voting rights. The Company holds nil ordinary 15p shares in Treasury.

Therefore, the total number of voting rights in St. James's Place plc is 506,831,147.

The above figure (506,831,147 ordinary 15p shares) may be used by shareholders as the denominator for the calculations by which they will determine if they are required to notify their interest in, or a change to their interest in, the Company under the FSA's Disclosure and Transparency Rules.

2 January 2013

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