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Last checked at 
8 Mar 2023 15:45
SHAFTESBURY CAPITAL PLC (the "Company")
Director/PDMR Shareholding
Following the granting of options over Shaftesbury PLC's ordinary shares of 25 pence each under Shaftesbury PLC's Sharesave Scheme on 9 July 2020, and further to completion of the all-share merger of Shaftesbury PLC and Capital & Counties Properties PLC (the "Merger") with effect from 6 March 2023, Chris Ward's options under the Sharesave Scheme converted to options in the Company as detailed in the table below:
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 |
The option price has been adjusted in line with the exchange ratio from £4.61 per share to £1.3738.
The permitted exercise period for Sharesave options is six months, commencing on the dates listed above. No consideration was paid for the grant of these options.
For further information please contact:
Desna Martin
Group Company Secretary
8 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 | 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) | |||
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