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Company News

2002

St. James's Place plc Board changes

20/12/2002

St James's Place Capital plc ("SJPC") announces the following Board changes:

Jim Spowart has today resigned as a non-executive Director of SJPC, in the light of his new commitments at HBOS plc. The Board is, however, pleased to announce that Mr Grenville Turner has been appointed a non-executive director of SJPC in the place of Mr Spowart also with immediate effect. Mr Turner has replaced Jim Spowart as Chief Executive of Intelligent Finance (a division of HBOS plc).

There are no circumstances to be disclosed in accordance with Listing Rule 6.F.2 for Mr Turner.

At the date of his appointment to SJPC, Mr Turner had no interests in the ordinary 15p shares of SJPC.

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