Director/PDMR Shareholding

RNS Number : 3393S

Shaftesbury Capital Plc

08 March 2023

 

SHAFTESBURY CAPITAL PLC (the "Company")

Director/PDMR Shareholding

Following the granting of options over Shaftesbury PLC's ordinary shares of 25 pence each under Shaftesbury PLC's Sharesave Scheme on 9 July 2020, and further to completion of the all-share merger of Shaftesbury PLC and Capital & Counties Properties PLC (the "Merger") with effect from 6 March 2023, Chris Ward's options under the Sharesave Scheme converted to options in the Company as detailed in the table below:

	Original number of options	Shaftesbury Capital  options	Sharesave contract commences	Option exercise period commences
Chris Ward	3,252	10,913	1 August 2020	1 August 2025

The option price has been adjusted in line with the exchange ratio from £4.61 per share to £1.3738.

The permitted exercise period for Sharesave options is six months, commencing on the dates listed above. No consideration was paid for the grant of these options.

For further information please contact:

Desna Martin

Group Company Secretary

8 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	Chief Operating Officer
b)	Initial notification /Amendment	Initial notification
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 25 pence each
	Identification code	GB00B62G9D36
b)	Nature of the transaction	Grant of options from the 2020 Sharesave scheme exchanged from Shaftesbury PLC options to Shaftesbury Capital PLC options following the all-share merger between Shaftesbury PLC and Capital & Counties Properties PLC.
c)	Price(s) and volume(s)
			Price(s)	Volume(s)
			1.3738	10,913
d)	Aggregated information
	- Aggregated volume	10,913
	- Price	14,992.28
e)	Date of the transaction	6 March 2023
f)	Place of the transaction	London Stock Exchange (XLON)

 

END

 

 

DSHBUGDXSDGDGXI