SHAFTESBURY CAPITAL PLC - Rule 19.6(c) confirmation with respect to post-offer intention statements regarding Shaftesbury PLC

Rule 19.6(c) confirmation with respect to post-offer intention statements regarding Shaftesbury PLC

SHAFTESBURY CAPITAL PLC
(Incorporated and registered in the United Kingdom
with Registration Number 07145051 and
registered in South Africa as an external company
with Registration Number 2010/003387/10)
JSE code: SHC ISIN: GB00B62G9D36
LEI: 549300TTXXZ1SHUI0D54
("Shaftesbury Capital")

RULE 19.6(C) CONFIRMATION WITH RESPECT TO POST-OFFER INTENTION STATEMENTS REGARDING SHAFTESBURY PLC ("SHAFTESBURY")

THIS ANNOUNCEMENT IS BEING MADE PURSUANT TO THE REQUIREMENTS OF RULE 19.6(C) OF THE CITY CODE ON TAKEOVERS 
AND MERGERS (THE "CODE") WHICH, INTER ALIA, REQUIRES A PARTY TO AN OFFER TO MAKE AN ANNOUNCEMENT AT THE END
OF A PERIOD OF 12 MONTHS FROM THE DATE ON WHICH THE OFFER PERIOD ENDED CONFIRMING WHETHER IT HAS TAKEN,
OR NOT TAKEN, THE COURSE OF ACTION SET OUT IN ITS STATED INTENTIONS.

FOR IMMEDIATE RELEASE

Shaftesbury Capital announces that, further to completion on 6 March 2023 of the recommended all-share
merger between Capital & Counties Properties PLC and Shaftesbury, which was implemented by way of a
Court-sanctioned scheme of arrangement under Part 26 of the Companies Act 2006 and became effective
on 6 March 2023, it has duly confirmed in writing to The Panel on Takeovers and Mergers in accordance with
the requirements of Rule 19.6(c) of the Code that it has complied with the post-offer intention statements
made pursuant to Rule 2.7(c)(viii) and Rule 24.2 of the Code, as detailed in its announcement made under
Rule 2.7 of the Code on 16 June 2022 and in the scheme document published by Shaftesbury on 7 July 2022.

Desna Martin
Group Company Secretary
020 3214 9150

6 March 2024

About Shaftesbury Capital

Shaftesbury Capital PLC ("Shaftesbury Capital") is the leading central London mixed-use REIT and is a
constituent of the FTSE-250 Index. Our property portfolio, valued at £4.8 billion at December 2023, extends
to 2.9 million square feet of lettable space across the most vibrant areas of London's West End. With a
diverse mix of shops, restaurants, cafés, bars, residential and offices, our destinations include the high
footfall, thriving neighbourhoods of Covent Garden, Carnaby, Soho and Chinatown, together with holdings in
Fitzrovia. Our properties are close to the main West End Underground stations and transport hubs for the
Elizabeth Line. Shaftesbury Capital shares are listed on the London Stock Exchange ("LSE") (primary) and
the Johannesburg Stock Exchange ("JSE") (secondary) and the A2X (secondary).

Our purpose

Investing to create thriving destinations in London's West End where people enjoy visiting, working, and
living.

Sponsor
Java Capital

Date: 06-03-2024 09:00:00
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