Notice of Results

Shaftesbury PLC

Notice of Results

Shaftesbury PLC will announce its results for the period ended 31 March 2012 on Wednesday 23 May 2012.

There will be a presentation to equity analysts at the London Stock Exchange, 10 Paternoster Square, London EC4M 7LS at 11.00am on Wednesday 23 May 2012 in conjunction with a conference call. Analysts and investors are welcome to join the conference call, which may be accessed by dialing +44 203 140 0668. The PIN code for participants is 634321#.

-ends-

Date: 18 April 2012

For further information, please contact:

Penny Thomas, Company Secretary

Shaftesbury PLC

Tel: 020 7333 8118

Simon Courtenay

Abigail Genis

City Profile

Tel: 020 7448 3244