SHB.L Regulatory News (SHB)

1

Details of the person discharging managerial responsibilities / person closely associated

a)

Name

Jonathan Nicholls

2

Reason for the notification

a)

Position/status

Chairman

b)

Initial notification /Amendment

29.11.2016

3

Details of the issuer, emission allowance market participant, auction platform, auctioneer or auction monitor

a)

Name

Shaftesbury PLC

b)

LEI

213800NZLHKFNTDKAT98

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 25p

Identification code

b)

Nature of the transaction

Acquisition

c)

Price(s) and volume(s)

Price(s)

Volume(s)

9.1502

9150

9.1246

850

d)

Aggregated information

- Aggregated volume

10,000

- Price

£91,480.24

e)

Date of the transaction

29.11.2016

f)

Place of the transaction

London