Director/PDMR shareholding 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") DIRECTOR/PDMR SHAREHOLDING Following the exercise of awards within the Shaftesbury PLC Deferred Annual Share Bonus Scheme ("DASBS") and Long-Term Incentive Plan ("LTIP") on 3 March 2023, the awards were exchanged for shares in the Company following the completion of the all share merger of Shaftesbury PLC and Capital & Counties Properties PLC on 6 March 2023. Chris Ward sold sufficient shares in the Company to cover tax and national insurance liabilities on 8 March 2023. The ordinary shares were sold at an average price of £1.306959 per share. Number of awards Resulting Number of nil- exchanged for shareholding cost awards Shaftesbury (including exercised in Capital PLC Number of shares connected Name Shaftesbury PLC shares sold persons) Chris Ward 166,694 559,424 253,238 1,174,106 Desna Martin Group Company Secretary 10 March 2023 1 Details of the person discharging managerial responsibilities / person closely associated a) Name Chris Ward 2 Reason for the notification a) Position/status PDMR - 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 Ordinary shares of 25p each instrument, type of instrument Identification code GB00B62G9D36 b) Nature of the transaction Sale of shares pursuant to the exercise of awards granted under Shaftesbury PLC's Deferred Annual Share Bonus Scheme and Long- Term Incentive Scheme, to meet tax and NI liability. c) Price(s) and volume(s) Price(s) Volume(s) 1.306959 253,238 d) Aggregated information - Aggregated volume 253,238 - Price £330,971.68 e) Date of the transaction 2023-03-08 f) Place of the transaction London Stock Exchange (XLON) 10 March 2023 Sponsor Java Capital Date: 10-03-2023 03:05:00 Produced by the JSE SENS Department. The SENS service is an information dissemination service administered by the JSE Limited ('JSE'). The JSE does not, whether expressly, tacitly or implicitly, represent, warrant or in any way guarantee the truth, accuracy or completeness of the information published on SENS. The JSE, their officers, employees and agents accept no liability for (or in respect of) any direct, indirect, incidental or consequential loss or damage of any kind or nature, howsoever arising, from the use of SENS or the use of, or reliance on, information disseminated through SENS.