Notice of Results

Shaftesbury PLC

Notice of Results

Shaftesbury PLC will announce its results for the period ended 31 March 2013 on Wednesday 22 May 2013.

There will be a presentation to equity analysts at the London Stock Exchange, 10 Paternoster Square, London EC4M 7LS at 10.30am on Wednesday 22 May 2013 in conjunction with a conference call. Analysts and investors are welcome to join the conference call, which may be accessed by dialing +44 20 3139 4830. The PIN code for participants is 24481397#.

-ends-

Date: 20th March 2013

For further information, please contact:

Shaftesbury PLC

Penny Thomas, Company Secretary

Tel: 020 7333 8118

City Profile

Simon Courtenay

Abigail Genis

Tel: 020 7448 3244