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REG - Shaftesbury Capital - Director/PDMR Shareholding

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RNS Number : 4533Y  Shaftesbury Capital PLC  27 March 2026

SHAFTESBURY CAPITAL PLC (the "Company")

 

Director/PDMR Shareholding

 

The Company has been notified that Jonathan Nicholls, Chairman, sold 96,485
ordinary shares in the Company on 26 March 2026 as part of his personal tax
planning arrangements.

 

Following this transaction, Mr Nicholls holds 96,485 ordinary shares in the
Company, which represents 0.005% of the issued share capital.

 

 1    Details of the person discharging managerial responsibilities / person closely

    associated

 a)   Name                                                         Jonathan Nicholls

 2    Reason for the notification

 a)   Position/status                                              Chairman

 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 25 pence each

      Identification code                                          GB00B62G9D36

 b)   Nature of the transaction                                    Sale of shares

 c)   Price(s) and volume(s)

                                                                                     Price(s)          Volume(s)
                                                                                     £1.27524          96,485
 d)   Aggregated information

      - Aggregated volume                                          96,485

      - Price                                                      £123,041.5314

 e)   Date of the transaction                                      26 March 2026

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

 

 

Ruth Pavey

Company Secretary

 

020 3214 9150

 

27 March 2026

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