Notice of Results

Shaftesbury PLC - Notification of Results

Shaftesbury PLC will announce its results for the year ended 30 September 2010 on Tuesday 30 November 2010.

There will be a presentation to equity analysts at the London Stock Exchange, 10 Paternoster Square, London EC4M 7LS at 9.30 am on Tuesday 30 November 2010 in conjunction with a conference call. Analysts and investors are welcome to join the conference call, which may be accessed by dialing the free phone number (UK only) 0800 368 1950 if dialing from the UK, or +44 (0)20 3140 0668 for international callers, from 9.20 am onwards. The PIN code for participants is 248638#.

There will be a replay facility available, which may be accessed by dialing 020 3140 0698 or 0800 368 1890 and entering passcode 374942#. A replay facility for callers from the US is accessible by dialing +1 877 846 3918.

-Ends-

Date: 8th November 2010

For further information, please contact:

Penny Thomas, Company Secretary

Shaftesbury PLC

Tel: 020 7333 8118

Simon Courtenay

City Profile

Tel: 020 7448 3244