SHAFTESBURY CAPITAL PLC (the "Company")
Director/PDMR Shareholding
The Company has been notified that Jane Hawksworth, wife of Ian Hawksworth, Chief Executive, purchased 88,888 ordinary shares in the Company on 29 February 2024.
Following the purchase the total interest in shares in the Company of Ian Hawksworth and his closely associated persons is 2,245,623 ordinary shares, which represents 0.11% of the issued share capital.
| 1
| Details of the person discharging managerial responsibilities / person closely associated
| ||||
| a)
| Name | Jane Hawksworth | |||
| 2
| Reason for the notification
| ||||
| a)
| Position/status | PCA of PDMR - Wife of Ian Hawksworth | |||
| 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) | | |
| | | 1.24 | 88,888 | | |
| d)
| Aggregated information | | |||
| | | ||||
| - Aggregated volume | 88,888 | ||||
| | | ||||
| - Price | £110,221.12 | ||||
| | | ||||
| e)
| Date of the transaction | 29 February 2024 | |||
| f)
| Place of the transaction
| London Stock Exchange (XLON) | |||
Desna Martin
Group Company Secretary
020 3214 9150
29 February 2024
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