Notice of Results

SHAFTESBURY PLC

Notice of Results

Shaftesbury PLC will announce its results for the half year ended 31 March 2017 on Tuesday 23 May 2017.

There will be a presentation to analysts at the London Stock Exchange, 10 Paternoster Square, London EC4M 7LS at 9.30 am on Tuesday 23 May 2017. There will be an audio webcast for the presentation and details will be provided in the preliminary announcement of results.

Date: 27 February 2017

For further information, please contact:

Penny Thomas

Company Secretary

Shaftesbury PLC

Tel: 020 7333 8118