1st Jun 2011 10:13
RNS Number : 6500H
Shaftesbury PLC
01 June 2011
Shaftesbury PLC
DIRECTOR DECLARATION
Shaftesbury PLC (the "Company"), announces in accordance with Listing Rule 9.6.14(2), that Gordon McQueen, a non-executive Director of the Company has been appointed to the Board of The Edinburgh Investment Trust plc on 31 May 2011.
Penny Thomas
Company Secretary
Shaftesbury PLC
020 7333 8118
1 June 2011
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