Notice of Results

SHAFTESBURY PLC

Notice of Results

Shaftesbury PLC will announce its results for the half year ended 31 March 2018 on Tuesday 22 May 2018.

There will be a presentation to analysts at the London Stock Exchange, 10 Paternoster Square, London EC4M 7LS at 9.30 am on Tuesday 22 May 2018. There will be an audio webcast for the presentation and details will be provided in the preliminary announcement of results.

Date: 15 March 2018

For further information, please contact:

Penny Thomas

Company Secretary

Shaftesbury PLC

Tel: 020 7333 8118