REG - Shaftesbury Capital - Director/PDMR Shareholding

Shaftesbury CapitalAnnouncement

10/03/2023 13:15

For best results when printing this announcement, please click on link below:
http://newsfile.refinitiv.com/getnewsfile/v1/story?guid=urn:newsml:reuters.com:20230310:nRSJ6185Sa&default-theme=true

RNS Number : 6185S  Shaftesbury Capital PLC  10 March 2023

SHAFTESBURY CAPITAL PLC (the "Company")

 

Director/PDMR Shareholding

 

Following the exercise of awards within the Shaftesbury PLC Deferred Annual
Share Bonus Scheme ("DASBS") and Long-Term Incentive Plan ("LTIP") on 3 March
2023, the awards were exchanged for shares in the Company following the
completion of the all share merger of Shaftesbury PLC and Capital &
Counties Properties PLC on 6 March 2023.

Chris Ward sold sufficient shares in the Company to cover tax and national
insurance liabilities on 8 March 2023. The ordinary shares were sold at an
average price of £1.306959 per share.

 Name        Number of nil-cost awards exercised in Shaftesbury PLC  Number of awards exchanged for Shaftesbury Capital PLC shares  Number of shares sold  Resulting shareholding (including connected persons)
 Chris Ward  166,694                                                 559,424                                                        253,238                1,174,106

 

Desna Martin

Group Company Secretary

 

10 March 2023

 

 1    Details of the person discharging managerial responsibilities / person closely

    associated

 a)   Name                                                         Chris Ward

 2    Reason for the notification

 a)   Position/status                                              PDMR - Chief Operating Officer

 b)   Initial notification /Amendment                              Initial notification

 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 financial instrument, type of instrument  Ordinary shares of 25p each

      Identification code                                          GB00B62G9D36

 b)   Nature of the transaction                                    Sale of shares pursuant to the exercise of awards granted under Shaftesbury

                                                                 PLC's Deferred Annual Share Bonus Scheme and Long-Term Incentive Scheme, to
                                                                   meet tax and NI liability.
 c)   Price(s) and volume(s)

                                                                                         Price(s)              Volume(s)
                                                                                         1.306959              253,238

 d)   Aggregated information

      - Aggregated volume                                          253,238

      - Price                                                      £330,971.68

 e)   Date of the transaction                                      2023-03-08

 f)   Place of the transaction                                     London Stock Exchange (XLON)

 

This information is provided by RNS, the news service of the London Stock Exchange. RNS is approved by the Financial Conduct Authority to act as a Primary Information Provider in the United Kingdom. Terms and conditions relating to the use and distribution of this information may apply. For further information, please contact
rns@lseg.com (mailto:rns@lseg.com)
 or visit
www.rns.com (http://www.rns.com/)
.

RNS may use your IP address to confirm compliance with the terms and conditions, to analyse how you engage with the information contained in this communication, and to share such analysis on an anonymised basis with others as part of our commercial services. For further information about how RNS and the London Stock Exchange use the personal data you provide us, please see our
Privacy Policy (https://www.lseg.com/privacy-and-cookie-policy)
.   END  DSHBDGDXDSBDGXG