St. James's Place PLC has announced the departure of Dominic Burke as a Director of the Company, effective 31 January 2024. This move allows Burke to focus on his new role with Aptia. The company is in the process of recruiting a new non-executive director to serve as the Senior Independent Director and join certain board committees. In the interim, John Hitchins will fulfill the role of interim Senior Independent Director. Additionally, Lesley-Ann Nash will join the Group Audit Committee on an interim basis, effective 31 January 2024. For further information, inquiries can be directed to Hugh Taylor, Director of Investor Relations, and Jamie Dunkley, External Communications Director.