SHAFTESBURY CAPITAL PLC (the "Company")
NOTIFICATION OF NEW EXTERNAL APPOINTMENT
In accordance with UKLR 6.4.9R(2), Shaftesbury Capital PLC announces that Ian Hawksworth, Chief Executive of the Company, has been appointed as non-executive Chairman of Hongkong Land Holdings Limited with effect from 20 November 2026.
Ruth Pavey
Company Secretary
020 3214 9150
29 October 2026