REG - Shaftesbury Capital - Director/PDMR Shareholding

Shaftesbury CapitalAnnouncement

27/03/2025 14:00

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RNS Number : 5541C  Shaftesbury Capital PLC  27 March 2025

SHAFTESBURY CAPITAL PLC (THE "COMPANY")

 

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 /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                                    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 /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                                    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

 

Date of Notification: 27 March 2025

 

Ruth Pavey

Company Secretary

 

27 March 2025

 

020 3214 9150

 

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