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

Board/Management Information • Feb 7, 2024

National Storage Mechanism | Additional information

RNS Number : 3503C

Shaftesbury Capital PLC

07 February 2024

SHAFTESBURY CAPITAL PLC (the "Company")

NOTIFICATION OF NEW EXTERNAL DIRECTORSHIP

In accordance with Listing Rule 9.6.14R, Shaftesbury Capital PLC announces that Situl Jobanputra, Chief Financial Officer of the Company, has been appointed as a Non-executive Director of WH Smith PLC with effect from 1 March 2024.

Desna Martin

Group Company Secretary

020 3214 9150

7 February 2024

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