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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