SHAFTESBURY CAPITAL PLC - Director/PDMR shareholding

Director/PDMR shareholding

SHAFTESBURY CAPITAL PLC
(Incorporated and registered in the United Kingdom
with Registration Number 07145051 and
registered in South Africa as an external company
with Registration Number 2010/003387/10)
JSE code: SHC ISIN: GB00B62G9D36
LEI: 549300TTXXZ1SHUI0D54
("the Company")


DIRECTOR/PDMR SHAREHOLDING


The Company has been notified that Jane Hawksworth, wife of Ian Hawksworth, Chief Executive, purchased
88,888 ordinary shares in the Company on 29 February 2024.

Following the purchase the total interest in shares in the Company of Ian Hawksworth and his closely
associated persons is 2,245,623 ordinary shares, which represents 0.11% of the issued share capital.

 1 Details of the person discharging managerial responsibilities / person closely associated
 a) Name                         Jane Hawksworth

 2 Reason for the notification
 a) Position/status              PCA of PDMR – Wife of Ian Hawksworth
 b) Initial notification         Initial notification
    /Amendment

 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 Ordinary shares 25 pence each
    instrument, type of instrument

     Identification code         GB00B62G9D36

 b) Nature of the transaction    Purchase of shares
 c) Price(s) and volume(s)
                                 Price(s)               Volume(s)
                                 1.24                   88,888
 d) Aggregated information

     - Aggregated volume         88,888

     - Price                     £110,221.12
 e) Date of the transaction      29 February 2024

 f) Place of the transaction     London Stock Exchange (XLON)

Desna Martin
Group Company Secretary

020 3214 9150

29 February 2024


Sponsor
Java Capital

Date: 29-02-2024 04:30:00
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