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

Board/Management Information • Jun 2, 2017

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RNS Number : 0035H

Capital & Counties Properties Plc

02 June 2017

Capital & Counties Properties PLC (the "Company")

Notification of new Non-executive Directorship

In accordance with Listing Rule 9.6.14R, Capital & Counties Properties PLC announces that Demetra Pinsent, Non-executive Director of the Company, was appointed as a Non-executive Director of Belmond Limited with effect from 1 June 2017.

Ruth Pavey

Company Secretary

2 June 2017

020 3214 9814

This information is provided by RNS

The company news service from the London Stock Exchange

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