RCS - Shaftesbury Capital - Management Update

Shaftesbury CapitalAnnouncement

12/11/2025 07:00

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RNS Number : 1410H  Shaftesbury Capital PLC  12 November 2025

EXTERNAL ANNOUNCEMENT

12 November 2025

SHAFTESBURY CAPITAL PLC (the "Company")

 

MANAGEMENT UPDATE

 

Shaftesbury Capital PLC announces that Michelle McGrath, Executive Director,
will be stepping down from her role to pursue other opportunities.

 

Michelle joined the business in 2014 and has undertaken a number of
significant initiatives and senior leadership roles across the Company. She
has played an important part in shaping the Company's real estate strategy
and, following the merger, in positioning the combined portfolio for long-term
growth.

 

Michelle will remain with the Company until the end of the year to enable an
orderly transition of her responsibilities.

 

Ian Hawksworth, Chief Executive, said:

 

"Michelle has made an outstanding contribution to the Company since joining in
2014. Her strategic insight and market expertise have been instrumental in
shaping the business and driving long-term value. On behalf of the Board and
all of us at Shaftesbury Capital, I want to thank Michelle for her leadership
and wish her every success for the future."

 

Michelle McGrath, Executive Director, said:

 

"It has been a privilege to help shape such an iconic London portfolio since
joining in 2014, and to play my part in the Company's performance and
transformation into one of London's leading REITs. I would like to thank
everyone during my time here, especially Ian, and wish the Company and its
exceptional team continued success in the years ahead."

 

ENDS

Enquiries:

 

Shaftesbury Capital PLC

Ruth Pavey
                               Company
Secretary                   +44 (0) 20 3214 9150

 

About Shaftesbury Capital

 

Shaftesbury Capital PLC ("Shaftesbury Capital") is the leading central London
mixed-use REIT and is a constituent of the FTSE-250 Index. Our property
portfolio under management, valued at £5.2 billion, extends to 2.7 million
square feet of lettable space across the most vibrant areas of London's West
End. With a diverse mix of shops, restaurants, cafés, bars, residential
apartments and offices, our destinations include the high footfall, thriving
neighbourhoods of Covent Garden, Carnaby, Soho and Chinatown. Our properties
are close to the main West End Underground stations and transport hubs for the
Elizabeth Line. Shaftesbury Capital shares are listed on the London Stock
Exchange ("LSE") (primary) and the Johannesburg Stock Exchange ("JSE")
(secondary) and the A2X (secondary).

 

Our purpose

Investing to create thriving destinations in London's West End where people
enjoy visiting, working, and living.

 

Our values

We have a set of values that are fundamental to our behaviour, decision making
and the delivery both of our purpose and strategy: Act with integrity; Take a
creative approach; Listen and collaborate; Take a responsible, long-term view;
and Make a difference.

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