SHAFTESBURY CAPITAL PLC - Director / PDMR shareholding

Director / PDMR shareholding

SHAFTESBURY CAPITAL PLC
(Incorporated and registered in the United Kingdom
with Registration Number 07145051 and
registered in South Africa as an external company
with Registration Number 2010/003387/10)
JSE code: SHC ISIN: GB00B62G9D36
LEI: 549300TTXXZ1SHUI0D54
("Shaftesbury Capital" or "the company" or "the Group")



DIRECTOR / PDMR SHAREHOLDING



The Company was notified on 31 March 2025 that Sian Westerman, Non-executive Director, had purchased
15,000 ordinary shares in the Company. Following the purchase Sian Westerman's total interest in shares in
the Company is 15,000 ordinary shares, which represents 0.0008% of the issued share capital.

 1    Details of the person discharging managerial responsibilities / person closely associated

 a) Name                             Sian Westerman

 2    Reason for the notification

 a) Position/status                  Non-executive Director
 b) Initial notification             Initial notification
    /Amendment

 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     Ordinary shares 25 pence each
    instrument, type of
    instrument
      Identification code            GB00B62G9D36
 b) Nature of the transaction        Purchase of shares
 c)   Price(s) and volume(s)
                                     Price(s)               Volume(s)
                                     1.255298               15,000
 d) Aggregated information
      - Aggregated volume            15,000
      - Price                        £18,829.47
 e) Date of the transaction          31 March 2025
 f)   Place of the transaction       London Stock Exchange (XLON)


This announcement is made in accordance with the requirements of the UK Market Abuse Regulation ("UK
MAR") and the Company confirms that the PDMR's notification obligations under UK MAR have also been
satisfied.

Shaftesbury Capital shares are listed on the London Stock Exchange ("LSE") (primary) and the Johannesburg Stock
Exchange (secondary) and the A2X (secondary).


Name of officer of issuer responsible for making notification: Ruth Pavey

Date of Notification: 1 April 2025

Ruth Pavey
Company Secretary

1 April 2025

020 3214 9170


Sponsor
Java Capital

Date: 01-04-2025 01:30:00
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