Notice of Results

Shaftesbury PLC - Notification of Results

Shaftesbury PLC will announce its results for the year ended 30 September 2011 on Wednesday 30 November 2011.

There will be a presentation to equity analysts at the London Stock Exchange, 10 Paternoster Square, London EC4M 7LS at 9.30am on Wednesday 30 November 2011 in conjunction with a conference call. Analysts and investors are welcome to join the conference call, which may be accessed by dialing 020 3140 0668 from 9.20am onwards. The PIN code for participants is 186906#.

-Ends-

Date: 2 November 2011

For further information, please contact:

Penny Thomas, Company Secretary

Shaftesbury PLC

Tel: 020 7333 8118

Simon Courtenay

City Profile

Tel: 020 7448 3244