TIDMSHC

RNS Number : 4243T

Shaftesbury Capital PLC

14 November 2023

SHAFTESBURY CAPITAL PLC (the "Company")

Director/PDMR Shareholding

The Company was notified on 13 November 2023 that Richard Akers, Non-executive Director, had purchased 50,000 ordinary shares in the Company. Following the purchase Richard Akers' total interest in shares in the Company is 133,500 ordinary shares, which represents 0.01% of the issued share capital.

 
       Details of the person discharging managerial responsibilities 
  1     / person closely associated 
 a)    Name                                     Richard Akers 
      ---------------------------------------  ----------------------------------- 
       Reason for the notification 
  2 
      ---------------------------------------------------------------------------- 
 a)    Position/status                          Non-executive Director 
      ---------------------------------------  ----------------------------------- 
 b)    Initial notification                     Initial notification 
        /Amendment 
      ---------------------------------------  ----------------------------------- 
       Details of the issuer, emission allowance market participant, 
  3     auction platform, auctioneer or auction monitor 
      ---------------------------------------------------------------------------- 
 a)    Name                                     Shaftesbury Capital PLC 
      ---------------------------------------  ----------------------------------- 
 b)    LEI                                      549300TTXXZ1SHUI0D54 
      ---------------------------------------  ----------------------------------- 
       Details of the transaction(s): section to be repeated 
  4     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                       Ordinary shares 25 pence each 
        financial 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) 
                                                ---------------  --------------- 
                                                 1.129            50,000 
                                                ---------------  --------------- 
 d)    Aggregated information 
 
  - Aggregated volume                      50,000 
 
  - Price                                  GBP56,450.00 
 
 e)    Date of the transaction                  13 November 2023 
      ---------------------------------------  ----------------------------------- 
 f)    Place of the transaction                 London Stock Exchange (XLON) 
      ---------------------------------------  -----------------------------------

Desna Martin

Group Company Secretary

020 3214 9170

14 November 2023

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November 14, 2023 08:30 ET (13:30 GMT)

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