SHAFTESBURY CAPITAL PLC - Appointment of Non-executive director

Appointment of Non-executive director

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" or "Shaftesbury Capital")


APPOINTMENT OF NON-EXECUTIVE DIRECTOR


The Board of Shaftesbury Capital is pleased to announce the appointment of Madeleine Cosgrave as an
independent Non-executive Director of the Company with effect from 1 August 2024. On appointment,
Madeleine will also become a member of the Audit, Remuneration and Nomination Committees.

Madeleine Cosgrave is a chartered surveyor and was Managing Director and Regional Head, Europe at GIC
Real Estate from 2016 until 2021. Madeleine joined GIC in 1999 and previously held roles at JLL in valuation,
fund management, leasing and development in London and Sydney. Madeleine is a Non-executive Director
of Land Securities Group PLC, an independent member of the CBRE IM EMEA Investment Committee, senior
advisor to ICG Real Estate and has mentoring roles with IntoUniversity and GAIN (Girls Are Investors).

Until June 2021, Madeleine was corporate representative of Euro Lily Private Limited, which was a corporate
director of Cegereal SA, a company listed on Euronext Paris. There is no further information to be disclosed
pursuant to Listing Rule 9.6.13.

Jonathan Nicholls, Chairman of Shaftesbury Capital, commented: "We are delighted to welcome Madeleine
to Shaftesbury Capital. Her extensive experience and knowledge of the property sector will be a valuable
asset to the Board."

ENDS

Corporate enquiries:

 Shaftesbury Capital                                                               +44 (0)20 3214 9150
 Jonathan Nicholls                     Chairman
 Desna Martin                          Group Company Secretary

About Shaftesbury Capital
Shaftesbury Capital is the leading central London mixed-use REIT and is a constituent of the FTSE-250
Index. Our property portfolio, valued at £4.75 billion, extends to 2.9 million square feet of lettable space
across the most vibrant areas of London's West End. With a diverse mix of shops, restaurants, cafés, bars,
residential and offices, our destinations include the high footfall, thriving neighbourhoods of Covent Garden,
Carnaby, Soho and Chinatown. Our properties are close to the main West End Underground stations and
transport hubs for the Elizabeth Line. Shaftesbury Capital shares are listed on the London Stock Exchange
("LSE") (primary) and the Johannesburg Stock Exchange ("JSE") (secondary) and the A2X (secondary).

Our purpose
Investing to create thriving destinations in London's West End where people enjoy visiting, working, and living.

Our values
We have a set of values that are fundamental to our behaviour, decision making and the delivery both of our
purpose and strategy: Act with integrity; Take a creative approach; Listen and collaborate; Take a responsible,
long-term view; and Make a difference.


18 June 2024

Sponsor
Java Capital

Date: 18-06-2024 08:00:00
Produced by the JSE SENS Department. The SENS service is an information dissemination service administered by the JSE Limited ('JSE'). 
The JSE does not, whether expressly, tacitly or implicitly, represent, warrant or in any way guarantee the truth, accuracy or completeness of
 the information published on SENS. The JSE, their officers, employees and agents accept no liability for (or in respect of) any direct, 
indirect, incidental or consequential loss or damage of any kind or nature, howsoever arising, from the use of SENS or the use of, or reliance on,
 information disseminated through SENS.