REG - Shaftesbury Capital - Director/PDMR Shareholding

Shaftesbury CapitalAnnouncement

20/05/2026 11:30

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RNS Number : 1061F  Shaftesbury Capital PLC  20 May 2026

SHAFTESBURY CAPITAL PLC (THE "COMPANY")

 

DIRECTOR / PDMR AWARDS

 

Shaftesbury Capital PLC announces that restricted share awards were granted to
Executive Directors under the Share Award Plan on 20 May 2026 ("Restricted
Share Awards"), based on a market value of 128.63 pence per share.

 

Annual Restricted Share Awards

 

                   Gross number of nil cost options(1):  Exercisable from:
 Ian Hawksworth    918,890                               25 March 2029
 Situl Jobanputra  658,849                               25 March 2029

 

The future vesting of the Restricted Share Awards is subject to the conditions
set out in the Company's 2025 Annual Report, including the qualitative
performance underpin.

 

(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 Share Award Plan
 c)  Currency                                                     GBP
 d)  Price(s) and volume(s)                                       Price(s)                             Volume(s)

                                                                  Nil Cost                             918,890
 e)  Aggregated information

     - Aggregated volume                                          918,890

     - Price                                                      Nil Cost
 f)  Date of the transaction                                      2026-05-20
 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 Share Award Plan
 c)  Currency                                                     GBP
 d)  Price(s) and volume(s)                                       Price(s)                             Volume(s)

                                                                  Nil Cost                             658,849
 e)  Aggregated information

     - Aggregated volume                                          658,849

     - Price                                                      Nil Cost

 f)  Date of the transaction                                      2026-05-20
 g)  Place of the transaction                                     Outside a trading venue

 

 

Ruth Pavey

Company Secretary

 

20 May 2026

 

020 3214 9150

 

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