REG - Shaftesbury Capital - Admission of shares and Total Voting Rights

Shaftesbury CapitalAnnouncement

30/04/2026 09:00

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RNS Number : 4614C  Shaftesbury Capital PLC  30 April 2026

30 April 2026

 

SHAFTESBURY CAPITAL PLC (the "Company")

 

Admission of shares and Total Voting Rights

 

In accordance with PRM 1.6.4R, Shaftesbury Capital PLC announces that a total
of 6,767,473 ordinary shares of 25 pence each were issued and allotted between
14 April 2026 and 21 April 2026, to satisfy awards made under the Company's
Performance Share Plan 2017.

 

These shares were admitted to trading on the main market of the London Stock
Exchange under an existing listing admission dated 2 April 2026. The shares
have also been listed on the main board of the Johannesburg Stock Exchange.
The new shares are fully fungible with the existing ordinary shares already
admitted to trading and their International Securities Identification Number
("ISIN") code is GB00B62G9D36.

 

Shaftesbury Capital PLC's Legal Entity Identifier ("LEI") is
549300TTXXZ1SHUI0D54.

 

In accordance with DTR 5.6.1, the Company notifies the market that, following
these share issues, the Company's issued share capital consists of
1,959,945,611 ordinary shares of 25 pence each(1). The Company holds no shares
in treasury, accordingly, the total number of voting rights is
1,959,945,611.

 

The total issued share capital figure, being 1,959,945,611 Ordinary Shares,
should be used by shareholders as the denominator for the calculations by
which they will determine if they are required to notify their interest in, or
a change in their interest in, the Company under the FCA's Disclosure Guidance
and Transparency Rules.

 

Enquiries:

Ruth Pavey

Company Secretary

Shaftesbury Capital PLC

 

Tel: +44 (0)20 3214 9150

 

 

(1) The issued share capital figure above includes 128,350,793 Ordinary Shares
held by a group entity which, while held by a group entity, will not vote.
Excluding such shares, the total number of shares currently in issue is
1,831,594,818.

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