25th Jan 2016 09:37
RNS Number : 8466M
Shaftesbury PLC
25 January 2016
Shaftesbury PLC
DIRECTOR DECLARATION
Shaftesbury PLC (the "Company") announces in accordance with Listing Rule 9.6.14(2) that Hilary Riva, a non-executive director of the Company, will join the Board of Shepherd Neame Limited as a non-executive director in April 2016.
Penny Thomas
Company Secretary
Shaftesbury PLC
020 7333 8118
25 January 2016
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