Notice of Results

SHAFTESBURY PLC

Notice of Half Year Results

Shaftesbury PLC will announce its half year results for the six months ended 31 March 2010 on Wednesday 26 May 2010.

There will be a presentation to analysts at the London Stock Exchange, 10 Paternoster Square, London EC4M 7LS at 9.30 am on Wednesday 26 May 2010. There will be a dial in facility which may be accessed by dialing 0808 238 7320 from the UK, or +44 (0) 20 7075 1520 for international callers, ten minutes prior to the start. The participant PIN code is 888594#.

Date: 27 April 2010

For further information, please contact:

Penny Thomas, Company Secretary

Shaftesbury PLC

Tel: 020 7333 8118

Simon Courtenay

City Profile

Tel: 020 7448 3244