SHAFTESBURY CAPITAL PLC - Director / PDMR shareholding

Director / PDMR shareholding

SHAFTESBURY CAPITAL PLC
(Incorporated and registered in the United Kingdom
with Registration Number 07145051 and
registered in South Africa as an external company
with Registration Number 2010/003387/10)
JSE code: SHC ISIN: GB00B62G9D36
LEI: 549300TTXXZ1SHUI0D54
("Shaftesbury Capital" or the "Company")


DIRECTOR / PDMR SHAREHOLDING


The Company has been notified that Jonathan Nicholls, Chairman, sold 96,485 ordinary shares in the Company
on 26 March 2026 as part of his personal tax planning arrangements.

Following this transaction, Mr Nicholls holds 96,485 ordinary shares in the Company, which represents 0.005% of
the issued share capital.

 1    Details of the person discharging managerial responsibilities / person closely associated
 a)   Name                              Jonathan Nicholls

 2    Reason for the notification
 a)   Position/status                   Chairman

 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 25 pence each
      instrument, type of instrument

      Identification code               GB00B62G9D36



 b)   Nature of the transaction         Sale of shares

 c)   Price(s) and volume(s)

                                        Price(s)               Volume(s)

                                        £1.27524               96,485

 d)   Aggregated information

      - Aggregated volume               96,485

      - Price                           £123,041.5314

 e)   Date of the transaction           26 March 2026

 f)   Place of the transaction          London Stock Exchange (XLON)

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

Ruth Pavey
Company Secretary

020 3214 9150

27 March 2026


Sponsor
Java Capital

Date: 27-03-2026 12:00:00
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