Notification of new external directorship
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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