SHAFTESBURY CAPITAL PLC (THE "COMPANY")
DIRECTOR / PDMR SHAREHOLDING
The Company was notified on 31 March 2025 that Madeleine Cosgrave, Non-executive Director, had purchased 40,000 ordinary shares in the Company. Following the purchase Madeleine Cosgrave's total interest in shares in the Company is 40,000 ordinary shares, which represents 0.002% of the issued share capital.
| 1
| Details of the person discharging managerial responsibilities / person closely associated
| ||||
| a)
| Name | Madeleine Cosgrave | |||
| 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) | | |
| | | 1.269985 | 40,000 | | |
| d)
| Aggregated information | | |||
| | | ||||
| - Aggregated volume | 40,000 | ||||
| | | ||||
| - Price | £50,799.40 | ||||
| | | ||||
| e)
| Date of the transaction | 28 March 2025 | |||
| f)
| Place of the transaction
| London Stock Exchange (XLON) | |||
This announcement is made in accordance with the requirements of the UK Market Abuse Regulation ("UK MAR") and the Company confirms that the PDMR's notification obligations under UK MAR have also been satisfied.
Name of officer of issuer responsible for making notification: Ruth Pavey
Date of Notification: 31 March 2025
Ruth Pavey
Company Secretary
31 March 2025
020 3214 9170
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