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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
DIRECTOR / PDMR AWARDS
SHAFTESBURY CAPITAL PLC (THE "COMPANY")
Shaftesbury Capital PLC announces that annual Performance Share Plan ("PSP") awards were granted to
participants, including Executive Directors, on 20 March 2024, based on a market value of 132.9 pence per
share. The following awards of nil cost options were made to Executive Directors:
1) ANNUAL PSP AWARDS – SUBJECT TO CORPORATE PERFORMANCE CONDITIONS
Gross number of nil cost Exercisable from:
options(1):
Ian Hawksworth 1,686,230 20 March 2027
Situl Jobanputra 1,209,932 20 March 2027
The future vesting of the PSP awards is subject to the relative total accounting return and total shareholder
return performance conditions and other terms set out in the Company's 2023 Annual Report. The
performance period for the awards is 1 January 2024 to 31 December 2026.
2) DEFERRED 2023 BONUS
Gross number of nil cost Exercisable from:
options(1):
Ian Hawksworth 270,033 20 March 2027
Situl Jobanputra 196,613 20 March 2027
(1) Shares would be subject to income tax and national insurance contributions on vesting.
These awards represent the deferred element of the annual bonus awarded in respect of 2023 reported
within the Company's 2023 Annual Report. The awards are subject to the terms set out in the Company's
2023 Annual Report.
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 Price(s) Volume(s)
volume(s) Nil Cost 1,686,230
Nil Cost 270,033
e) Aggregated
information
1,956,263
- Aggregated volume
Nil Cost
- Price
f) Date of the 2024-03-20
transaction
g) Place of the Outside a trading venue
transaction
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 Plan
transaction 2017
c) Currency GBP
d) Price(s) and Price(s) Volume(s)
volume(s)
Nil Cost 1,209,932
Nil Cost 196,613
e) Aggregated
information
- Aggregated volume 1,406,545
- Price Nil Cost
f) Date of the 2024-03-20
transaction
g) Place of the Outside a trading venue
transaction
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.
Name of officer of issuer responsible for making notification: Ruth Pavey
Date of Notification: 21 March 2024
Ruth Pavey
Company Secretary
020 3214 9150
21 March 2024
Sponsor
Java Capital
Date: 22-03-2024 07:05:00
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