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Shaftesbury Capital Plc (formerly: Capital & Counties Properties Plc) — Investor Relations & Filings

Ticker · SHC ISIN · GB00B62G9D36 LEI · 549300TTXXZ1SHUI0D54 JSE Real estate activities
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Filings indexed 1,079 across all filing types
Latest filing 2026-05-20 Director's Dealing
Country GB United Kingdom
Listing JSE SHC

About Shaftesbury Capital Plc (formerly: Capital & Counties Properties Plc)

http://www.shaftesburycapital.com/

Shaftesbury Capital Plc is a real estate investment trust (REIT) that owns, manages, and develops an extensive mixed-use property portfolio concentrated in London's West End. The company's holdings are located in high-footfall destinations, including Covent Garden, Carnaby, and Soho, and consist of a diverse mix of retail spaces, restaurants, cafes, and bars. The firm focuses on curating vibrant commercial and leisure environments within its central London estates. The company was formerly known as Capital & Counties Properties Plc.

Recent filings

Filing Released Lang Actions
Director/PDMR Shareholding
Director's Dealing Classification · 95% confidence The document is an RNS announcement detailing restricted share awards granted to Executive Directors and includes “Notification of transactions of persons discharging managerial responsibilities and persons closely associated with them,” which is a classic insider transaction / director dealing report under UK rules. This matches the Director’s Dealing category (insider trades by company directors).
2026-05-20 English
Director / PDMR awards
Director's Dealing Classification · 90% confidence The document is a notification of share awards (nil cost options) granted to Executive Directors and details insider transactions by persons discharging managerial responsibilities under the Company’s Share Award Plan. This fits the definition of Director’s Dealing (insider share transactions by directors).
2026-05-20 English
Director/PDMR Shareholding
Director's Dealing Classification · 95% confidence The document is an RNS announcement titled “Director/PDMR Shareholding” detailing a purchase of 100,000 ordinary shares by the Chairman (Jonathan Nicholls). It provides insider transaction specifics (name, position, transaction type, price, volume, date, place). This matches the “Director’s Dealing” category (insider trades by directors/executives).
2026-05-15 English
Director / PDMR shareholding
Director's Dealing Classification · 91% confidence The document is a notification of an insider transaction: the Chairman Jonathan Nicholls purchased 100,000 ordinary shares on 14 May 2026, with detailed shareholding and transaction data. This matches the definition of a Director's Dealing report (insider trades by directors).
2026-05-15 English
Result of AGM
Declaration of Voting Results & Voting Rights Announcements Classification · 95% confidence The document is an RNS announcement detailing the voting poll results on resolutions at the 2026 Annual General Meeting, listing votes for, against, withheld, and share capital percentages for each resolution. This matches the definition of a Declaration of Voting Results & Voting Rights Announcements.
2026-05-14 English
Special business - 2026 Annual General Meeting
AGM Information Classification · 85% confidence The document is the formal resolutions passed at the Company’s Annual General Meeting held on 14 May 2026. It lists the ordinary and special resolutions approved by shareholders at the AGM (e.g., adoption of remuneration policy, authorities to allot shares, share buyback powers, calling general meetings on 14 clear days’ notice, etc.). This falls squarely under materials shared in connection with the AGM rather than a full annual report, earnings release, or proxy statement, so it should be classified as AGM Information (AGM-R).
2026-05-14 English

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