SHAFTESBURY CAPITAL PLC - Shaftesbury Capital PLC (the Company) - Board changes

Shaftesbury Capital PLC (the “Company”) - Board changes

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
("the Company")


SHAFTESBURY CAPITAL PLC (the "Company") - BOARD CHANGES


Shaftesbury Capital PLC today announces a number of changes to the composition of its Board.

Following the announcement of the departure of the Chief Operating Officer from the Company on
22 December 2023, which will result in a reduced Executive team, further Board changes will be
made reflecting the excellent progress on integration since completion of the merger between
Capital & Counties Properties PLC and Shaftesbury PLC and the move towards a more efficient
organisational structure. Non-executive Directors Anthony Steains, Jennelle Tilling and Helena
Coles have agreed to step down from the Board to facilitate this with effect from 31 January 2024.

Anthony, Jennelle and Helena have played important roles on the Board of the Company and prior
to that, the Boards of Capital & Counties Properties PLC and Shaftesbury PLC. They made a
significant contribution to the merger and the subsequent successful integration.

Senior Independent Director Richard Akers will become chair of the Remuneration Committee on
1 January 2024.

Jonathan Nicholls, Chairman, commented:

"I would like to thank Anthony, Jennelle and Helena for their exceptional service and significant
contribution to the Company and the former businesses. Their support, particularly through a period
of significant change has been greatly valued and we wish them well for the future."

Desna Martin
Group Company Secretary
020 3214 9170

18 December 2023


Sponsor
Java Capital

Date: 18-12-2023 09:00:00
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