Notice of Results

SHAFTESBURY PLC

Notice of Results

Shaftesbury PLC will announce its results for the half year ended 31 March 2015 on Thursday 21 May 2015.

There will be a presentation to analysts at the London Stock Exchange, 10 Paternoster Square, London EC4M 7LS at 9.30 am on Thursday 21 May 2015. There will be a dial in facility for the presentation and details will be provided in the announcement of results.

Date: 9 April 2015

For further information, please contact:

Shaftesbury PLC

Penny Thomas, Company Secretary

Tel: 020 7333 8118

Broker Profile

Simon Courtenay

Harry Rippon

Harriet Jackson

Tel: 020 7448 3244