SHAFTESBURY CAPITAL PLC - Block Listing Application

Block Listing Application

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")


BLOCK LISTING APPLICATION


Application has been made to the Financial Conduct Authority and the London Stock Exchange for a total of 159,619
Ordinary shares of 25 pence each ("shares") to be admitted to the Official List.

These shares are being reserved under a block listing and will be issued as a result of share awards granted pursuant
to the following scheme:

 Scheme                                                                                   Shares
 The Shaftesbury Sharesave Scheme                                                        159,619

Admission of the shares is expected on 18 April 2024.

When issued these shares will rank pari passu with the existing Ordinary shares.

Desna Martin
Group Company Secretary

16 April 2024

020 3214 9150


Sponsor
Java Capital

Date: 16-04-2024 12:30:00
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