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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
