SHAFTESBURY CAPITAL PLC - Director / PDMR shareholding

Director / PDMR shareholding

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")


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          Ordinary shares 25 pence each
    instrument, type of instrument

     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

Date: 15-05-2026 10:30:00
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