REG - Shaftesbury Capital - Director/PDMR Shareholding

Shaftesbury CapitalAnnouncement

26/03/2026 14:00

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RNS Number : 2855Y  Shaftesbury Capital PLC  26 March 2026

SHAFTESBURY CAPITAL PLC (THE "COMPANY")

 

DIRECTOR / PDMR AWARDS

 

Shaftesbury Capital PLC announces that Performance Share Plan ("PSP") awards
were granted as nil cost options to Executive Directors on 25 March 2026. The
awards represent the deferred element of the annual bonus awarded in respect
of 2025 reported within the Company's 2025 Annual Report.

 

The awards are subject to the terms set out in the Company's 2025 Annual
Report and were based on a market value of 128.63 pence per share.

 

DEFERRED 2025 BONUS

 

                   Gross number of nil cost options(1):  Exercisable from:
 Ian Hawksworth    307,764                               25 March 2029
 Situl Jobanputra  224,707                               25 March 2029

 

(1) Shares would be subject to income tax and national insurance contributions
on vesting.

 

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                                307,764
 e)  Aggregated information

     - Aggregated volume                                          307,764

     - Price                                                      Nil Cost
 f)  Date of the transaction                                      2026-03-25
 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                                224,707
 e)  Aggregated information

     - Aggregated volume                                          224,707

     - Price                                                      Nil Cost

 f)  Date of the transaction                                      2026-03-25
 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: 26 March 2026

 

Ruth Pavey

Company Secretary

 

26 March 2026

 

020 3214 9150

 

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