Notice of Results

SHAFTESBURY PLC

Notice of Results

Shaftesbury PLC will announce its results for the year ended 30 September 2016 on Tuesday 29 November 2016.

There will be a presentation to analysts at the London Stock Exchange, 10 Paternoster Square, London EC4M 7LS at 9.30 am on Tuesday 29 November 2016. There will be a dial in facility for the presentation and details will be provided in the preliminary announcement of results.

Date: 30 September 2016

For further information, please contact:

Penny Thomas, Company Secretary

Shaftesbury PLC

Tel: 020 7333 8118

Simon Courtenay

Capital Access Group

Tel: 020 3763 3400