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On 20 May 2026, Shaftesbury Capital PLC granted restricted share awards under its Share Award Plan to Executive Directors Ian Hawksworth and Situl Jobanputra. Ian Hawksworth received 918,890 nil cost options and Situl Jobanputra received 658,849 nil cost options, based on a market value of 128.63 pence per share on the grant date. These awards are exercisable from 25 March 2029 and their future vesting is subject to conditions outlined in the Company's 2025 Annual Report.
| Date | 20 May 2026 |
| Time | 11:30:00 |
| Category | Director/PDMR dealings |
| ID | 1061F |
SHAFTESBURY CAPITAL PLC (THE "COMPANY")
DIRECTOR / PDMR AWARDS
Shaftesbury Capital PLC announces that restricted share awards were granted to Executive Directors under the Share Award Plan on 20 May 2026 ("Restricted Share Awards"), based on a market value of 128.63 pence per share.
Annual Restricted Share Awards
|
|
Gross number of nil cost options1: |
Exercisable from: |
|
Ian Hawksworth |
918,890 |
25 March 2029 |
|
Situl Jobanputra |
658,849 |
25 March 2029 |
The future vesting of the Restricted Share Awards is subject to the conditions set out in the Company's 2025 Annual Report, including the qualitative performance underpin.
1 Shares would be subject to income tax and national insurance contributions on vesting.
Notification of transactions of persons discharging managerial responsibilities and persons closely associated with them
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1 |
Details of the person discharging managerial responsibilities/person closely associated |
||
|
a) |
Name: |
Ian Hawksworth |
|
|
2 |
Reason for the notification |
||
|
a) |
Position/status: |
Chief Executive |
|
|
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
Identification code |
Ordinary shares of 25p each
GB00B62G9D36
|
|
|
b) |
Nature of the transaction |
Award of nil cost options pursuant to the Company's Share Award Plan |
|
|
c) |
Currency |
GBP |
|
|
d) |
Price(s) and volume(s) |
Price(s) Nil Cost |
Volume(s) 918,890 |
|
e) |
Aggregated information - Aggregated volume - Price |
918,890 Nil Cost |
|
|
f) |
Date of the transaction |
2026-05-20 |
|
|
g) |
Place of the transaction |
Outside a trading venue |
|
Notification of transactions of persons discharging managerial responsibilities and persons closely associated with them
|
1 |
Details of the person discharging managerial responsibilities/person closely associated |
||
|
a) |
Name: |
Situl Jobanputra |
|
|
2 |
Reason for the notification |
||
|
a) |
Position/status: |
Chief Financial 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
Identification code |
Ordinary shares of 25p each
GB00B62G9D36
|
|
|
b) |
Nature of the transaction |
Award of nil cost options pursuant to the Company's Share Award Plan |
|
|
c) |
Currency |
GBP |
|
|
d) |
Price(s) and volume(s) |
Price(s) Nil Cost |
Volume(s) 658,849 |
|
e) |
Aggregated information - Aggregated volume - Price |
658,849 Nil Cost
|
|
|
f) |
Date of the transaction |
2026-05-20 |
|
|
g) |
Place of the transaction |
Outside a trading venue |
|
Ruth Pavey
Company Secretary
20 May 2026
020 3214 9150