SHB.L Regulatory News (SHB)

Name of applicant:

Shaftesbury PLC

Name of scheme:

Employee Share Option Scheme

Period of return[1]:

From:

11 September 2017

To:

11 September 2018

Balance of unallotted securities under scheme(s) from previous return:

219,052

Plus: The amount by which the block scheme(s) has been increased since the date of the last return (if any increase has been applied for):

500,000

Less: Number of securities issued/allotted under scheme(s) during period (see LR3.5.7G):

402,426

Equals: Balance under scheme(s) not yet issued/allotted at end of period:

316,626

Name of contact:

Penny Thomas

Telephone number of contact:

020 7333 8118