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 Rachel Kentleton, Non-executive Director, purchased 17,785 ordinary shares in
the Company on 29 July 2026.

 1    Details of the person discharging managerial responsibilities / person closely associated
 a)   Name                              Rachel Kentleton

 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      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)
                                        £1.437464                 17,785
 d)   Aggregated information
      - Aggregated volume               17,785
      - Price                           £25,565.30
 e)   Date of the transaction           29 July 2026
 f)   Place of the transaction          London Stock Exchange (XLON)

Ruth Pavey
Company Secretary

020 3214 9150

30 July 2026

Shaftesbury Capital shares are listed on the London Stock Exchange (primary) and the Johannesburg Stock
Exchange (secondary) and the A2X (secondary).


Sponsor
Java Capital

Date: 30-07-2026 10:00:00
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