Director/PDMR Shareholding

Summary by AI ^BETAClose X

Shaftesbury Capital PLC announced that its Chairman, Jonathan Nicholls, purchased 100,000 ordinary shares on 14 May 2026 for a total of £129,147.90, at a price of £1.291479 per share. Following this transaction, Mr. Nicholls now holds 196,485 ordinary shares, representing 0.01% of the company's issued share capital. This purchase by a director, particularly the Chairman, can be viewed positively by the market as a sign of confidence in the company's future prospects.

Disclaimer*

Shaftesbury Capital PLC

15 May 2026

SHAFTESBURY CAPITAL PLC (the "Company")

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

15 May 2026

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