Director/PDMR Shareholding

Shaftesbury PLC

DIRECTORS' SHAREHOLDINGS

Shaftesbury PLC ("the Company") announces that on 2 July 2014, the following Directors were granted options to acquire shares under the Company's Sharesave Scheme as follows:

Number of

Options over Ordinary 25p Shares

B Bickell 2,788

S J Quayle 2,788

T J C Welton 2,788

C P A Ward 2,788

Options were granted at £5.38 per share representing a 20% discount to the average mid market closing price during the five day period ending 11 June 2014. All savings contracts are five years.

Penny Thomas

Company Secretary

020 7333 8118

2 July 2014