Shaftesbury Capital Plc Director/PDMR Shareholding (3393S)

TIDMSHC

RNS Number : 3393S

Shaftesbury Capital Plc

08 March 2023

SHAFTESBURY CAPITAL PLC (the "Company")

Director/PDMR Shareholding

Following the granting of options over Shaftesbury PLC's ordinary shares of 25 pence each under Shaftesbury PLC's Sharesave Scheme on 9 July 2020, and further to completion of the all-share merger of Shaftesbury PLC and Capital & Counties Properties PLC (the "Merger") with effect from 6 March 2023, Chris Ward's options under the Sharesave Scheme converted to options in the Company as detailed in the table below:

 
               Original     Shaftesbury   Sharesave             Option exercise 
                number of    Capital       contract commences    period commences 
                options      options 
------------ 
 Chris Ward    3,252        10,913        1 August 2020         1 August 2025 
              -----------  ------------  --------------------  ------------------

The option price has been adjusted in line with the exchange ratio from GBP4.61 per share to GBP1.3738.

The permitted exercise period for Sharesave options is six months, commencing on the dates listed above. No consideration was paid for the grant of these options.

For further information please contact:

Desna Martin

Group Company Secretary

8 March 2023

 
       Details of the person discharging managerial responsibilities 
  1     / person closely associated 
 a)    Name                                     Chris Ward 
      ---------------------------------------  ---------------------------------------------- 
       Reason for the notification 
  2 
      --------------------------------------------------------------------------------------- 
 a)    Position/status                          Chief Operating Officer 
      ---------------------------------------  ---------------------------------------------- 
 b)    Initial notification                     Initial notification 
        /Amendment 
      ---------------------------------------  ---------------------------------------------- 
       Details of the issuer, emission allowance market participant, 
  3     auction platform, auctioneer or auction monitor 
      --------------------------------------------------------------------------------------- 
 a)    Name                                     Shaftesbury Capital PLC 
      ---------------------------------------  ---------------------------------------------- 
 b)    LEI                                      549300TTXXZ1SHUI0D54 
      ---------------------------------------  ---------------------------------------------- 
       Details of the transaction(s): section to be repeated 
  4     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                       Ordinary shares 25 pence each 
        financial instrument, 
        type of instrument 
 
       Identification code                      GB00B62G9D36 
 
 b)    Nature of the transaction                Grant of options from the 2020 Sharesave 
                                                 scheme exchanged from Shaftesbury 
                                                 PLC options to Shaftesbury Capital 
                                                 PLC options following the all-share 
                                                 merger between Shaftesbury PLC and 
                                                 Capital & Counties Properties PLC. 
      ---------------------------------------  ---------------------------------------------- 
 c)    Price(s) and volume(s) 
                                                --------------------  --------------------- 
                                                 Price(s)              Volume(s) 
                                                --------------------  --------------------- 
                                                 1.3738                10,913 
                                                --------------------  --------------------- 
 
 d)    Aggregated information 
 
  - Aggregated volume                      10,913 
 
  - Price                                  14,992.28 
 
 e)    Date of the transaction                  6 March 2023 
      ---------------------------------------  ---------------------------------------------- 
 f)    Place of the transaction                 London Stock Exchange (XLON) 
      ---------------------------------------  ----------------------------------------------

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END

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