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

Board/Management Information • Nov 21, 2023

National Storage Mechanism | Additional information

RNS Number : 1500U

Shaftesbury Capital PLC

21 November 2023

SHAFTESBURY CAPITAL PLC (the "Company")

NOTIFICATION OF NEW EXTERNAL DIRECTORSHIP

In accordance with Listing Rule 9.6.14R, Shaftesbury Capital PLC announces that Helena Coles, a Non-executive Director of the Company, has been appointed as a Non-executive Director of HgCapital Trust plc with effect from 21 November 2023.

Desna Martin

Group Company Secretary

020 3214 9170

21 November 2023

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