STJ St. James's Place Plc

TIDMSTJ

RNS Number : 9671S

St. James's Place PLC

10 November 2023

Director Update

St. James's Place plc announces that Dominic Burke will be stepping down as a Director of the Company. Dominic joined the Board in October 2022. He was subsequently announced as the co-founder and Executive Chairman of Aptia, a newly formed US employee benefits and UK pension administration business in June 2023. In order to be able to commit the time required to this new role, Dominic has decided that he will no longer be able to devote the necessary time to the Board of St. James's Place plc. Dominic will continue to be a Director until 31 January 2024 and will continue in his role as Senior Independent Director during this period.

The Chair of the Board, Paul Manduca commented "I would like to thank Dominic for his valuable contribution during his short time on the Board. While we were keen for Dominic to remain a Director, we recognise that his external time commitments would make this challenging. As part of our ongoing succession planning, plans to recruit further non-executive directors were already underway and we will look to accelerate these."

Dominic Burke commented "I have thoroughly enjoyed my time with SJP and am extremely disappointed to be leaving after such a short time. I wish the business every success."

END

For further information, please contact:

 
 Hugh Taylor, Director - Investor Relations   Tel: 07818 075143 
 Jamie Dunkley, External Communications       Tel: 07779 999651 
  Director 
 
 Brunswick Group                              Tel: 020 7404 5959 
  Eilis Murphy                                 Email: sjp@brunswickgroup.com 
  Charles Pretzlik 
 

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(END) Dow Jones Newswires

November 09, 2023 07:27 ET (12:27 GMT)

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