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Director / PDMR shareholding

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Published: 2025-03-31 14:00:20 ET [no company card] 
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
(“Shaftesbury Capital” or “the company”)


DIRECTOR / PDMR SHAREHOLDING


The Company was notified on 31 March 2025 that Madeleine Cosgrave, Non-executive Director, had purchased 40,000
ordinary shares in the Company. Following the purchase Madeleine Cosgrave’s total interest in shares in the Company
is 40,000 ordinary shares, which represents 0.002% of the issued share capital.

 1    Details of the person discharging managerial responsibilities / person closely associated

 a)   Name                               Madeleine Cosgrave

 2    Reason for the notification

 a)   Position/status                    Non-executive Director

 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       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)
                                             1.269985                  40,000
 d)   Aggregated information

      - Aggregated volume                40,000

      - Price                            £50,799.40

 e)   Date of the transaction            28 March 2025

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


This announcement is made in accordance with the requirements of the UK Market Abuse Regulation ("UK MAR")
and the Company confirms that the PDMR’s notification obligations under UK MAR have also been satisfied.

Name of officer of issuer responsible for making notification: Ruth Pavey
Shaftesbury Capital shares are listed on the London Stock Exchange (“LSE”) (primary) and the Johannesburg Stock
Exchange (secondary) and the A2X (secondary).

Date of Notification: 31 March 2025

Ruth Pavey
Company Secretary

31 March 2025

020 3214 9170


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