SHAFTESBURY CAPITAL PLC - Director / PDMR awards

Director / PDMR awards

SHAFTESBURY CAPITAL PLC
(Incorporated and registered in the United Kingdom
with Registration Number 07145051)
JSE code: SHC ISIN: GB00B62G9D36
LEI: 549300TTXXZ1SHUI0D54
(the "Company" or "Shaftesbury Capital")


DIRECTOR / PDMR AWARDS


Shaftesbury Capital PLC announces that restricted share awards were granted to Executive Directors under the
Share Award Plan on 20 May 2026 ("Restricted Share Awards"), based on a market value of 128.63 pence per
share.

Annual Restricted Share Awards

                                      Gross number of nil cost options (1):                  Exercisable from:
 Ian Hawksworth                                                     918,890                      25 March 2029
 Situl Jobanputra                                                   658,849                      25 March 2029

The future vesting of the Restricted Share Awards is subject to the conditions set out in the Company's 2025
Annual Report, including the qualitative performance underpin.

(1) Shares would be subject to income tax and national insurance contributions on vesting.

Notification of transactions of persons discharging managerial responsibilities and persons closely
associated with them

 1     Details of the person discharging managerial responsibilities/person closely associated
 a)    Name:                                Ian Hawksworth

 2     Reason for the notification
 a)    Position/status:                     Chief Executive
 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          Ordinary shares of 25p each
       instrument, type of instrument

       Identification code                  GB00B62G9D36
 b)    Nature of the transaction            Award of nil cost options pursuant to the Company's Share Award
                                            Plan
 c)    Currency                             GBP
 d)    Price(s) and volume(s)               Price(s)                       Volume(s)
                                            Nil Cost                       918,890

 e)    Aggregated information
       - Aggregated volume                  918,890
       - Price                              Nil Cost
 f)    Date of the transaction              2026-05-20
 g)    Place of the transaction             Outside a trading venue

Notification of transactions of persons discharging managerial responsibilities and persons closely
associated with them

 1     Details of the person discharging managerial responsibilities/person closely associated
 a)    Name:                               Situl Jobanputra

 2     Reason for the notification
 a)    Position/status:                    Chief Financial Officer
 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          Ordinary shares of 25p each
       instrument, type of instrument

       Identification code                 GB00B62G9D36

 b)    Nature of the transaction           Award of nil cost options pursuant to the Company's Share Award
                                           Plan
 c)    Currency                            GBP
 d)    Price(s) and volume(s)              Price(s)       Volume(s)
                                           Nil Cost       658,849
 e)    Aggregated information
       - Aggregated volume                 658,849
       - Price                             Nil Cost
 f)    Date of the transaction             2026-05-20
 g)    Place of the transaction            Outside a trading venue

Ruth Pavey
Company Secretary

20 May 2026

020 3214 9150

Shaftesbury Capital shares are listed on the London Stock Exchange (primary) and the Johannesburg Stock
Exchange (secondary) and the A2X (secondary).

Sponsor
Java Capital

Date: 20-05-2026 12:30:00
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