Shaftesbury Capital PlcLSE: SHC

Director/PDMR Shareholding

· Issued by Shaftesbury Capital Plc

SHAFTESBURY CAPITAL PLC (THE "COMPANY")

DIRECTOR / PDMR SHAREHOLDING

The Company was notified on 31 March 2025 that Sian Westerman, Non-executive Director, had purchased 15,000 ordinary shares in the Company. Following the purchase Sian Westerman's total interest in shares in the Company is 15,000 ordinary shares, which represents 0.0008% of the issued share capital.

1

Details of the person discharging managerial responsibilities / person closely associated

a)

Name

Sian Westerman

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)

1.255298

15,000

d)

Aggregated information

- Aggregated volume

15,000

- Price

£18,829.47

e)

Date of the transaction

31 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: 1 April 2025

Ruth Pavey

Company Secretary

1 April 2025

020 3214 9170