SHAFTESBURY CAPITAL PLC
(formerly Capital & Counties Properties 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


Following the exercise of awards within the Shaftesbury PLC Deferred Annual Share Bonus Scheme
(“DASBS”) and Long-Term Incentive Plan (“LTIP”) on 3 March 2023, the awards were exchanged for shares
in the Company following the completion of the all share merger of Shaftesbury PLC and Capital & Counties
Properties PLC on 6 March 2023.

Chris Ward sold sufficient shares in the Company to cover tax and national insurance liabilities on
8 March 2023. The ordinary shares were sold at an average price of £1.306959 per share.


                                              Number of
                                              awards                                 Resulting
                           Number of nil-     exchanged for                          shareholding
                           cost awards        Shaftesbury                            (including
                           exercised in       Capital PLC        Number of shares    connected
 Name                      Shaftesbury PLC    shares             sold                persons)


 Chris Ward                166,694            559,424            253,238             1,174,106


Desna Martin
Group Company Secretary

10 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                   PDMR - Chief Operating Officer

 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 of 25p each
    instrument, type of instrument

      Identification code            GB00B62G9D36

 b) Nature of the transaction        Sale of shares pursuant to the exercise of awards granted under
                                     Shaftesbury PLC’s Deferred Annual Share Bonus Scheme and Long-
                                     Term Incentive Scheme, to meet tax and NI liability.
 c)   Price(s) and volume(s)
                                        Price(s)                Volume(s)
                                        1.306959                253,238




 d) Aggregated information

      - Aggregated volume            253,238

      - Price                        £330,971.68

 e) Date of the transaction          2023-03-08

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



10 March 2023


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