Shaftesbury Capital - Director/PDMR Shareholding

Shaftesbury Capital

20/05/2026 11:30

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 options1:
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
Identification code
Ordinary shares of 25p each
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)
Nil Cost
Volume(s)
918,890
e)
Aggregated information
- Aggregated volume
- Price
918,890
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
Identification code
Ordinary shares of 25p each
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)
Nil Cost
Volume(s)
658,849
e)
Aggregated information
- Aggregated volume
- Price
658,849
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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