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RNS Number : 9866C

Shaftesbury PLC

24 June 2021

Shaftesbury PLC

Appointment of a non-executive director

The Board is pleased to announce that Helena Coles will join the Board as a non-executive director and member of the Audit, Nomination and Remuneration Committees on 1 July 2021.

Helena has over 30 years' experience in emerging markets and Asian equity investment, which included co-founding a specialist investment boutique part-owned by State Street Global Advisors. In addition, she has held roles with Fidelity International and the Bank of England, focussing on ESG and banking supervision, respectively.

Helena is a non-executive director of JPMorgan Emerging Markets Investment Trust Plc and Independent Investment Advisor to the Joseph Rowntree Charitable Trust.

There are no further details that are required to be disclosed in respect of her appointment under LR9.6.13R of the Listing Rules of the UK Listing Authority.

Jonathan Nicholls, Chairman, said:

"We are delighted that Helena has agreed to join the Board. Her wide range of investment and governance experience will complement the breadth of skills we have on our Board."

24 June 2021

For further information:

 
 Shaftesbury PLC 020 7333 8118    RMS Partners 020 3735 6551 
  Brian Bickell, Chief Executive   Simon Courtenay 07958 754273 
  07768 347602 
                                  MHP Communications 020 3128 
                                   8100 
                                   Oliver Hughes 020 3128 8622 
                                   Reg Hoare 020 3128 8793

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June 24, 2021 04:22 ET (08:22 GMT)

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