Notification of new external directorship

Shaftesbury Capital PLC

21 November 2023

SHAFTESBURY CAPITAL PLC (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

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