SHAFTESBURY CAPITAL PLC - Notification of major interests in shares

Notification of major interests in shares

SHAFTESBURY CAPITAL PLC
(formerly Capital & Counties Properties 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")


NOTIFICATION OF MAJOR INTERESTS IN SHARES


Shaftesbury Capital PLC has received a notification of interests in the Ordinary shares of 25 pence each in
the Company as shown below. The notified holding is calculated with reference to the total issued share
capital on the date the threshold was reached, being 1,953,170,495 Ordinary shares. This includes
128,350,793 Ordinary shares held as security by a group entity under the terms of the £275 million
exchangeable bond and while held by a group entity will not vote. Excluding such shares, the total number
of shares currently in issue is 1,824,819,702.

 1) Full name and location of             Norges Bank, Oslo, Norway
    registered office of persons
    subject to the notification
    obligation
 2) Full name of shareholders (if         n/a
    different from 1)
 3) Reason for notification               An acquisition or disposal of voting rights; An event changing the
                                          breakdown of voting rights

 4) Date threshold was crossed or         06/03/2023
    reached

 5) Date issuer was notified              08/03/2023

 6) Threshold that was crossed            Total holding is above 23%

 7) Total positions of persons subject to the notification obligation

 A) Resulting situation on the date on    % of voting rights attached to          23.533520%
    which threshold was crossed or shares
    reached                               % of voting rights through financial    0.00%
                                          instruments
                                          Total of both in %                      23.533520%
                                          Total number of voting rights of        1,953,170,495
                                          issuer
 B) Position of previous notification     % of voting rights attached to          -
                                          shares
                                          % of voting rights through financial    -
                                          instruments
                                          Total of both in %                      -

 8) Notified details of the resulting situation on the date on which the threshold was crossed or
    reached
 
 A) Voting rights attached to shares      Number of voting rights                459,649,804 (Direct)
                                          % of voting rights                     23.533520%
                                          Type of financial instrument           -
 B1) Financial Instruments according      Number of voting rights that may be    -
 to Art. 13(1)(a) of Directive            acquired if the instrument is
 2004/109/EC (DTR5.3.1.1 (a))             exercised/converted
                                          % of voting rights                     -
 B2) Financial Instruments with similar economic effect according to Art. 13(1)(b) of Directive 2004/109/EC
 (DTR5.3.1.1 (b))

 Type of                                Exercise/
                   Expiration                               Physical or cash     Number of        % of voting
 financial                              Conversion
                   date                                     settlement           voting rights    rights
 instrument                             Period
                                      
                   -                    -                   -                    -                -                                                         -                    -                -
 
 9) Information in relation to the person subject to the notification obligation

 Person subject to the notification obligation is not controlled by any natural person or legal entity and
 does not control any other undertaking(s) holding directly or indirectly an interest in the (underlying)
 issuer
 
 Additional information

 Merger of Capital & Counties Properties PLC and Shaftesbury PLC to form Shaftesbury Capital PLC as
 of 6 March 2023.

Desna Martin
Group Company Secretary
020 3214 9170

9 March 2023


Sponsor
Java Capital

Date: 09-03-2023 05:00:00
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