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Total Voting Rights

19th Dec 2006 09:25

Shaftesbury PLC19 December 2006 Shaftesbury PLC VOTING RIGHTS AND CAPITAL In conformity with the Transparency Directive's transitional provision 6, wewould like to notify the market of the following: Shaftesbury PLC's (the "Company") capital consists of 133,604,563 OrdinaryShares with voting rights. Therefore, the total number of voting rights in theCompany is 133,604,563. The above figure (133,604,563) may be used by shareholders as the denominatorfor the calculations by which they will determine if they are required to notifytheir interest in, or a change in their interest in, the Company under the FSA'sDisclosure and Transparency Rules. Penny ThomasCompany Secretary19 December 2006020 7333 8118 This information is provided by RNS The company news service from the London Stock Exchange

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