Wrap Text
Director / PDMR awards
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: CCO ISIN: GB00B62G9D36
LEI: 549300TTXXZ1SHUI0D54
(“the Company”)
DIRECTOR / PDMR AWARDS
Shaftesbury Capital PLC announces that the following awards of nil cost options were made to Executive Directors on
23 March 2023, based on a market value of 112.9 pence per share:
1) ANNUAL PSP AWARDS – SUBJECT TO CORPORATE PERFORMANCE CONDITIONS
Number of nil cost options: Exercisable from:
Ian Hawksworth 1,926,483 23 March 2026
Situl Jobanputra 1,381,753 23 March 2026
Chris Ward 1,381,753 23 March 2026
The future vesting of the PSP awards is subject to the relative total return and total shareholder return performance
conditions and other terms set out in the Company’s 2022 Annual Report. The performance period for the awards is
1 January 2023 to 31 December 2025.
2) DEFERRED 2022 BONUS
Number of nil cost options: Exercisable from:
Ian Hawksworth 356,864 23 March 2026
Situl Jobanputra 237,023 23 March 2026
These awards represent the deferred element of the annual bonus awarded in respect of 2022 reported within the
Company’s 2022 Annual Report. The awards are subject to the terms set out in the Company’s 2022 Annual Report.
Notification of transactions of persons discharging managerial responsibilities and persons closely associated
with them
1 Details of the person discharging managerial responsibilities/person closely associated
a) Name: Ian Hawksworth
2 Reason for the notification
a) Position/status: Chief Executive
b) Initial notification Initial notification
/Amendment:
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
instrument, type of instrument Ordinary shares of 25p each
Identification code GB00B62G9D36
b) Nature of the transaction Award of nil cost options pursuant to the Company’s Performance Share Plan
2017
c) Currency GBP
d) Price(s) and volume(s) Price(s) Volume(s)
Nil Cost 1,926,483
Nil Cost 356,864
e) Aggregated information
- Aggregated volume 2,283,347
- Price Nil Cost
f) Date of the transaction 2023-03-23
g) Place of the transaction Outside a trading venue
Notification of transactions of persons discharging managerial responsibilities and persons closely associated
with them
1 Details of the person discharging managerial responsibilities/person closely associated
a) Name: Situl Jobanputra
2 Reason for the notification
a) Position/status: Chief Financial Officer
b) Initial notification Initial notification
/Amendment:
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
instrument, type of instrument Ordinary shares of 25p each
Identification code GB00B62G9D36
b) Nature of the transaction Award of nil cost options pursuant to the Company’s Performance Share Plan
2017
c) Currency GBP
d) Price(s) and volume(s) Price(s) Volume(s)
Nil Cost 1,381,753
Nil Cost 237,023
e) Aggregated information
- Aggregated volume 1,618,776
- Price Nil Cost
f) Date of the transaction 2023-03-23
g) Place of the transaction Outside a trading venue
Notification of transactions of persons discharging managerial responsibilities and persons closely associated
with them
1 Details of the person discharging managerial responsibilities/person closely associated
a) Name: Chris Ward
2 Reason for the notification
a) Position/status: Chief Operating Officer
b) Initial notification Initial notification
/Amendment:
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
instrument, type of instrument Ordinary shares of 25p each
Identification code GB00B62G9D36
b) Nature of the transaction Award of nil cost options pursuant to the Company’s Performance Share Plan
2017
c) Currency GBP
d) Price(s) and volume(s) Price(s) Volume(s)
Nil Cost 1,381,753
e) Aggregated information
- Aggregated volume 1,381,753
- Price Nil Cost
f) Date of the transaction 2023-03-23
g) Place of the transaction Outside a trading venue
This announcement is made in accordance with the requirements of the UK Market Abuse Regulation (“UK MAR”) and
the Company confirms that the PDMRs’ notification obligations under UK MAR have also been satisfied.
Name of officer of issuer responsible for making notification: Ruth Pavey
Date of Notification: 23 March 2023
Ruth Pavey
Company Secretary
24 March 2023
020 3214 9170
Sponsor
Java Capital
Date: 24-03-2023 05:40:00
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