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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
("Shaftesbury Capital" or "the company" or "the Group")
DIRECTOR / PDMR AWARDS
Shaftesbury Capital PLC announces that annual Performance Share Plan ("PSP") awards were granted to participants,
including Executive Directors, on 26 March 2025, based on a market value of 123.4 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 options(1): Exercisable from:
Ian Hawksworth 1,859,805 26 March 2028
Situl Jobanputra 1,334,683 26 March 2028
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 2024 Annual Report. The performance
period for the awards is 1 January 2025 to 31 December 2027.
2) DEFERRED 2024 BONUS
Gross number of nil cost options(1): Exercisable from:
Ian Hawksworth 218,833 26 March 2028
Situl Jobanputra 162,233 26 March 2028
(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 2024 reported within
the Company's 2024 Annual Report. The awards are subject to the terms set out in the Company's 2024 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 transaction Award of nil cost options pursuant to the Company's Performance Share Plan
2017
c) Currency GBP
d) Price(s) and volume(s) Price(s) Volume(s)
Nil Cost 1,859,805
Nil Cost 218,833
e) Aggregated information
- Aggregated volume 2,078,638
- Price Nil Cost
f) Date of the transaction 2025-03-26
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 transaction Award of nil cost options pursuant to the Company's Performance Share Plan
2017
c) Currency GBP
d) Price(s) and volume(s) Price(s) Volume(s)
Nil Cost 1,334,683
Nil Cost 162,233
e) Aggregated information
- Aggregated volume 1,496,916
- Price Nil Cost
f) Date of the transaction 2025-03-26
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.
Name of officer of issuer responsible for making notification: Ruth Pavey
Shaftesbury Capital shares are listed on the London Stock Exchange ("LSE") (primary) and the Johannesburg Stock
Exchange ("JSE") and A2X.
Date of Notification: 27 March 2025
Ruth Pavey
Company Secretary
27 March 2025
020 3214 9150
Sponsor
Java Capital
Date: 27-03-2025 04:00:00
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