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Annual Report and Accounts

21st Dec 2007 10:00

Shaftesbury PLC21 December 2007 Shaftesbury PLC Annual Report 2007 The following documents have today been submitted by Shaftesbury PLC ("theCompany") to the UK Listing Authority: • 2007 Annual Report including the Notice of Annual General Meeting • Form of Proxy These documents will be available for inspection at the UK Listing Authority'sDocument Viewing Facility at 25 The North Colonnade, Canary Wharf, London E145HS and copies are available from the Company at Pegasus House, 37/43 SackvilleStreet, London W1S 3DL. Penny Thomas Company Secretary 21 December 2007 Tel 020 7333 8118 This information is provided by RNS The company news service from the London Stock Exchange

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