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Shaftesbury Capital Plc (formerly: Capital & Counties Properties Plc) — Director's Dealing 2026
May 15, 2026
5317_rns_2026-05-15_f5b7ea04-c73e-4511-affb-acd7baa9cf03.pdf
Director's Dealing
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SHAFTESBURY CAPITAL PLC
(Incorporated and registered in the United Kingdom
with Registration Number 07145051)
JSE code: SHC ISIN: GB00B62G9D36
LEI: 549300TTXXZ1SHUI0D54
(the "Company" or "Shaftesbury Capital")
SHAFTESBURY
CAPITAL
DIRECTOR/PDMR SHAREHOLDING
The Company has been notified that Jonathan Nicholls, Chairman, purchased 100,000 ordinary shares in the Company on 14 May 2026.
Following this transaction, Mr Nicholls holds 196,485 ordinary shares in the Company, which represents 0.01% of the issued share capital.
| 1 | Details of the person discharging managerial responsibilities / person closely associated | ||
|---|---|---|---|
| a) | Name | Jonathan Nicholls | |
| 2 | Reason for the notification | ||
| a) | Position/status | Chairman | |
| b) | Initial notification /Amendment | Initial notification | |
| 3 | Details of the issuer, emission allowance market participant, auction platform, auctioneer or auction monitor | ||
| a) | Name | Shaftesbury Capital 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 | Ordinary shares 25 pence each | |
| Identification code | GB00B62G9D36 | ||
| b) | Nature of the transaction | Purchase of shares | |
| c) | Price(s) and volume(s) | ||
| Price(s) | Volume(s) | ||
| £1.291479 | 100,000 | ||
| d) | Aggregated information | ||
| - Aggregated volume | 100,000 | ||
| - Price | £129,147.90 | ||
| e) | Date of the transaction | 14 May 2026 | |
| f) | Place of the transaction | London Stock Exchange (XLON) |
Ruth Pavey
Company Secretary
020 3214 9150
Shaftesbury Capital shares are listed on the London Stock Exchange ("LSE") (primary) and the Johannesburg Stock Exchange ("JSE") (secondary) and the A2X (secondary).
15 May 2026
Sponsor
JAVA CAPITAL