REG - Shaftesbury Capital - Directorate change

Shaftesbury CapitalAnnouncement

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RNS Number : 3835B  Shaftesbury Capital PLC  22 April 2026

22 April 2026

 

SHAFTESBURY CAPITAL PLC (the "Company")

 

BOARD CHANGES

 

The Board of Shaftesbury Capital PLC announces the appointment of Rachel
Kentleton as an independent Non-executive Director of the Company and Chair of
the Audit Committee, and the retirement of Ruth Anderson from the Board of
Directors.

 

Rachel will be appointed as an independent Non-Executive Director, Chair of
the Audit Committee and a member of the Nomination and Remuneration Committees
at the conclusion of the Company's Annual General Meeting on 14 May 2026
("2026 AGM").

 

Ruth Anderson will step down as a Non-Executive Director and Audit Committee
Chair at the conclusion of the 2026 AGM. Accordingly, the resolution to
re-elect Ruth as a Director of the Company at the 2026 AGM will be withdrawn.

 

Rachel Kentleton is an experienced finance director and non-executive
director. She was Chief Financial Officer of St Modwen Properties Ltd from
2021 to 2023 and prior to that was Group Finance Director at PayPoint plc.
Rachel has held various senior financial and strategic positions including
Group Director of Strategy and Implementation at easyJet plc.

 

Rachel is currently Senior Independent Director and Chair of the Audit and
Risk Committee of JET2 plc, a Non-executive Director and Chair of the Audit
and Risk Committee of Trustpilot Group plc and a Non-executive Director and
Audit Committee Chair of Travelodge.

 

Jonathan Nicholls, Chairman of Shaftesbury Capital PLC, commented:

 

"Firstly, I would like to thank Ruth for her commitment and significant
contribution to the Board as a Non-executive Director and Chair of the Audit
Committee over the past three years, and prior to that at Shaftesbury PLC. Her
dedication and expertise have been greatly valued.

 

We are delighted to welcome Rachel to Shaftesbury Capital.  Her extensive
financial expertise and experience as an audit committee chair complements the
range of skills and experience on the Board and will bring valuable knowledge
and insight. We look forward to her contribution to the work of the Board and
its Committees."

 

There is no further information to be disclosed pursuant to UKLR 6.4.8R.

 

ENDS

 

Corporate enquiries:

 

 Shaftesbury Capital PLC                     +44 (0)20 3214 9150
 Jonathan Nicholls        Chairman
 Ruth Pavey               Company Secretary

 

About Shaftesbury Capital

Shaftesbury Capital PLC ("Shaftesbury Capital") is the leading
central London mixed-use REIT and is a constituent of the FTSE-250 Index.
Our property portfolio under management, valued at £5.4 billion, extends to
2.8 million square feet of lettable space across the most vibrant areas
of London's West End. With a diverse mix of shops, restaurants, cafés,
bars, residential apartments and offices, our destinations include the high
footfall, thriving neighbourhoods of Covent Garden, Carnaby, Soho and
Chinatown. Our properties are close to the main West End Underground stations
and transport hubs for the Elizabeth Line. Shaftesbury Capital shares are
listed on the London Stock Exchange ("LSE") (primary) and the Johannesburg
Stock Exchange ("JSE") (secondary) and the A2X (secondary).

Our purpose

Investing to create thriving destinations in London's West End where people
enjoy visiting, working, and living.

Our values

We have a set of values that are fundamental to our behaviour, decision making
and the delivery both of our purpose and strategy: Act with integrity; Take a
creative approach; Listen and collaborate; Take a responsible, long-term view;
and Make a difference.

 

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