Notice of Results

SHAFTESBURY PLC

Notice of Results

Shaftesbury PLC will announce its results for the half year ended 31 March 2016 on Wednesday 25 May 2016.

There will be a presentation to analysts at the London Stock Exchange, 10 Paternoster Square, London EC4M 7LS at 10.30 am on Wednesday 25 May 2016.

There will be a dial in facility for the presentation and details will be provided in the preliminary announcement of results.

Date: 18 February 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