Shaftesbury Capital Regulatory News (SHC)

Original number of options

Shaftesbury Capital options

Sharesave contract commences

Option exercise period commences

Chris Ward

3,252

10,913

1 August 2020

1 August 2025

1

Details of the person discharging managerial responsibilities / person closely associated

a)

Name

Chris Ward

2

Reason for the notification

a)

Position/status

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 25 pence each

Identification code

GB00B62G9D36

b)

Nature of the transaction

Grant of options from the 2020 Sharesave scheme exchanged from Shaftesbury PLC options to Shaftesbury Capital PLC options following the all-share merger between Shaftesbury PLC and Capital & Counties Properties PLC.

c)

Price(s) and volume(s)

Price(s)

Volume(s)

1.3738

10,913

d)

Aggregated information

- Aggregated volume

10,913

- Price

14,992.28

e)

Date of the transaction

6 March 2023

f)

Place of the transaction

London Stock Exchange (XLON)