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.

1

Details of the person discharging managerial responsibilities / person closely associated

a)

Name

Richard Akers

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 instrument, type of instrument

Ordinary shares 25 pence each



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

£56,450.00



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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