Director/PDMR Shareholding

RNS Number : 6185S

Shaftesbury Capital PLC

10 March 2023

SHAFTESBURY CAPITAL PLC (the "Company")

Following the exercise of awards within the Shaftesbury PLC Deferred Annual Share Bonus Scheme ("DASBS") and Long-Term Incentive Plan ("LTIP") on 3 March 2023, the awards were exchanged for shares in the Company following the completion of the all share merger of Shaftesbury PLC and Capital & Counties Properties PLC on 6 March 2023.

Chris Ward sold sufficient shares in the Company to cover tax and national insurance liabilities on 8 March 2023. The ordinary shares were sold at an average price of £1.306959 per share.

Name	Number of nil-cost awards exercised in Shaftesbury PLC	Number of awards exchanged for Shaftesbury Capital PLC shares	Number of shares sold	Resulting shareholding (including connected persons)
Chris Ward	166,694	559,424	253,238	1,174,106

Desna Martin

Group Company Secretary

10 March 2023

1	Details of the person discharging managerial responsibilities / person closely associated
a)	Name	Chris Ward
2	Reason for the notification
a)	Position/status	PDMR - Chief Operating Officer
b)	Initial notification /Amendment	Initial notification
3	Details of the issuer, emission allowance market participant, auction platform, auctioneer or auction monitor
a)	Name	Shaftesbury Capital PLC
b)	LEI	549300TTXXZ1SHUI0D54
4	Details of the transaction(s): section to be repeated for (i) each type of instrument; (ii) each type of transaction; (iii) each date; and (iv) each place where transactions have been conducted
a)	Description of the financial instrument, type of instrument	Ordinary shares of 25p each

	Identification code	GB00B62G9D36

b)	Nature of the transaction	Sale of shares pursuant to the exercise of awards granted under Shaftesbury PLC's Deferred Annual Share Bonus Scheme and Long-Term Incentive Scheme, to meet tax and NI liability.
c)	Price(s) and volume(s)
			Price(s)	Volume(s)
			1.306959	253,238

d)	Aggregated information

	- Aggregated volume	253,238

	- Price	£330,971.68

e)	Date of the transaction	2023-03-08
f)	Place of the transaction	London Stock Exchange (XLON)

This information is provided by RNS, the news service of the London Stock Exchange. RNS is approved by the Financial Conduct Authority to act as a Primary Information Provider in the United Kingdom. Terms and conditions relating to the use and distribution of this information may apply. For further information, please contact [email protected] or visit www.rns.com.

RNS may use your IP address to confirm compliance with the terms and conditions, to analyse how you engage with the information contained in this communication, and to share such analysis on an anonymised basis with others as part of our commercial services. For further information about how RNS and the London Stock Exchange use the personal data you provide us, please see our Privacy Policy.

END

DSHBDGDXDSBDGXG