REG - Shaftesbury Capital - Director/PDMR Shareholding

Shaftesbury CapitalAnnouncement

01/04/2025 12:30

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RNS Number : 1655D  Shaftesbury Capital PLC  01 April 2025

SHAFTESBURY CAPITAL PLC (THE "COMPANY")

 

DIRECTOR / PDMR SHAREHOLDING

 

The Company was notified on 31 March 2025 that Sian Westerman, Non-executive
Director, had purchased 15,000 ordinary shares in the Company. Following the
purchase Sian Westerman's total interest in shares in the Company is 15,000
ordinary shares, which represents 0.0008% of the issued share capital.

 

 1    Details of the person discharging managerial responsibilities / person closely

    associated

 a)   Name                                                         Sian Westerman

 2    Reason for the notification

 a)   Position/status                                              Non-executive Director

 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)
                                                                                     1.255298          15,000
 d)   Aggregated information

      - Aggregated volume                                          15,000

      - Price                                                      £18,829.47

 e)   Date of the transaction                                      31 March 2025

 f)   Place of the transaction                                     London Stock Exchange (XLON)

 

This announcement is made in accordance with the requirements of the UK Market
Abuse Regulation ("UK MAR") and the Company confirms that the PDMR's
notification obligations under UK MAR have also been satisfied.

 

Name of officer of issuer responsible for making notification: Ruth Pavey

 

Date of Notification: 1 April 2025

 

Ruth Pavey

Company Secretary

 

1 April 2025

 

020 3214 9170

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