20th May 2026 11:30
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
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
Related Shares:
Shaftesbury Capital