REG - Shaftesbury Capital - Non-executive Director Role Changes

Shaftesbury CapitalAnnouncement

27/10/2025 10:00

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RNS Number : 9318E  Shaftesbury Capital PLC  27 October 2025

27 October 2025

 

SHAFTESBURY CAPITAL PLC (the "Company")

 

NON-EXECUTIVE DIRECTOR ROLE CHANGES

 

Shaftesbury Capital PLC announces that Richard Akers will step down as Senior
Independent Director with effect from 31 December 2025, and as Chair of the
Remuneration Committee at the conclusion of the 2026 AGM. Sian Westerman will
become Senior Independent Director with effect from 31 December 2025, and
Madeleine Cosgrave will become Chair of the Remuneration Committee following
the 2026 AGM. Richard will continue as a Non-executive Director and member of
the Audit, Remuneration and Nomination Committees.

 

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 £5.2 billion, extends to
2.7 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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