SHAFTESBURY CAPITAL PLC - Notification of new external directorship

Notification of new external directorship

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")


NOTIFICATION OF NEW EXTERNAL DIRECTORSHIP


In accordance with Listing Rule 9.6.14R, Shaftesbury Capital PLC announces that Helena Coles, a Non-
executive Director of the Company, has been appointed as a Non-executive Director of HgCapital Trust plc
with effect from 21 November 2023.

Desna Martin
Group Company Secretary
020 3214 9170

21 November 2023


Sponsor
Java Capital

Date: 21-11-2023 12:30:00
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