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Total Voting Rights

3rd Dec 2007 09:45

Shaftesbury PLC03 December 2007 Shaftesbury PLC VOTING RIGHTS AND CAPITAL In conformity with the Transparency Directive's Rules, we would like to notifythe market of the following: Shaftesbury PLC's (the "Company") capital consists of 135,205,446 OrdinaryShares with voting rights. Therefore, the total number of voting rights in theCompany is 135,205,446. The above figure (135,205,446) 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 Secretary3 December 2007020 7333 8118 This information is provided by RNS The company news service from the London Stock Exchange

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