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RNS Number : 4972X

St James House PLC

28 August 2020

This announcement contains inside information for the purposes of Article 7 of EU Regulation 596/2014.

28 August 2020

ST. JAMES HOUSE PLC

("SJH", the "Group" or the "Company")

Directorate Change

The Board of Directors of the Company (the "Board") announces that Jacques Leuba is standing down from the Board at the end of August 2020 in order to dedicate his time to his other business interests.

Graeme Paton, Chief Executive, commented, "The rest of the Board and I wish to express our thanks for Jacques wise counsel over the last year, in what has been a transformative period for the Company."

For further information, contact:

 
 St. James House PLC 
  Roger Matthews 
  Website www.sjhplc.com                  020 3655 5000 
 
   Allenby Capital Limited 
   (Nomad, Financial Adviser & Broker) 
   John Depasquale / Nick Harriss         020 3328 5656

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END

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August 28, 2020 08:32 ET (12:32 GMT)

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