SHAFTESBURY CAPITAL PLC - Director / PDMR awards

Director / PDMR awards

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")


DIRECTOR / PDMR AWARDS


Shaftesbury Capital PLC announces that Performance Share Plan ("PSP") awards were granted as nil cost
options to Executive Directors on 25 March 2026. The awards represent the deferred element of the annual
bonus awarded in respect of 2025 reported within the Company's 2025 Annual Report.

The awards are subject to the terms set out in the Company's 2025 Annual Report and were based on a
market value of 128.63 pence per share.

DEFERRED 2025 BONUS

                                     Gross number of nil cost options*:                    Exercisable from:
 Ian Hawksworth                                                307,764                       25 March 2029
 Situl Jobanputra                                              224,707                       25 March 2029

* 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       Initial notification
       /Amendment:
 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         Ordinary shares of 25p each
       financial instrument,
       type of instrument
       Identification code        GB00B62G9D36
 b)    Nature of the              Award of nil cost options pursuant to the Company's Performance Share
       transaction                Plan 2017
 c)    Currency                   GBP
 d)    Price(s) and volume(s)     Price(s)               Volume(s)
                                  Nil Cost               307,764
 e)    Aggregated information
       - Aggregated volume        307,764
       - Price                    Nil Cost
 f)    Date of the transaction    2026-03-25
 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       Initial notification
       /Amendment:
 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         Ordinary shares of 25p each
       financial instrument,
       type of instrument
       Identification code        GB00B62G9D36
 b)    Nature of the              Award of nil cost options pursuant to the Company's Performance Share
       transaction                Plan 2017
 c)    Currency                   GBP
 d)    Price(s) and volume(s)     Price(s)                  Volume(s)
                                  Nil Cost                  224,707

 e)    Aggregated information
       - Aggregated volume        224,707
       - Price                    Nil Cost


 f)    Date of the transaction    2026-03-25
 g)    Place of the transaction   Outside a trading venue

This announcement is made in accordance with the requirements of the UK Market Abuse Regulation ("UK
MAR") and the Company confirms that the PDMRs' notification obligations under UK MAR have also been
satisfied.

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

Name of officer of issuer responsible for making notification: Ruth Pavey

Date of Notification: 26 March 2026

Ruth Pavey
Company Secretary

020 3214 9150

26 March 2026


Sponsor
Java Capital

Date: 26-03-2026 04:00:00
Produced by the JSE SENS Department. The SENS service is an information dissemination service administered by the JSE Limited ('JSE'). 
The JSE does not, whether expressly, tacitly or implicitly, represent, warrant or in any way guarantee the truth, accuracy or completeness of
 the information published on SENS. The JSE, their officers, employees and agents accept no liability for (or in respect of) any direct, 
indirect, incidental or consequential loss or damage of any kind or nature, howsoever arising, from the use of SENS or the use of, or reliance on,
 information disseminated through SENS.