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

Director's Dealing • Mar 3, 2023

National Storage Mechanism | Additional information

RNS Number : 8998R

Capital & Counties Properties Plc

03 March 2023

Capital & Counties Properties PLC (the "Company")

Notification of transactions of persons discharging managerial responsibilities and persons closely associated with them

The Company was notified on 3 March 2023 that Kerry Lane, a person closely associated with Jonathan Lane, Non-executive Director, had purchased 50,000 ordinary shares in the Company. Following the purchase Jonathan Lane and his closely associated person's total interest in shares in the Company is 500,000 ordinary shares, which represents 0.06% of the issued share capital.

1	Details of the person discharging managerial responsibilities/person closely associated
a)	Name:	Kerry Lane
2	Reason for the notification
a)	Position/status:	PCA of PDMR - Wife of Jonathan Lane
b)	Initial notification /Amendment:	Initial notification
3	Details of the issuer, emission allowance market participant, auction platform, auctioneer or auction monitor
a)	Name	Capital & Counties Properties 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	Purchase of shares
c)	Currency	GBP
d)	Price(s) and volume(s)	Price(s) £1.24492 per share	Volume(s) 50,000
e)	Aggregated information - Aggregated volume - Price	n/a (single transaction)
f)	Date of the transaction	2023-03-03
g)	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.

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

Date of Notification: 3 March 2023

Ruth Pavey

Company Secretary

020 3214 9170

3 March 2023

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