Non-executive director role changes

SHAFTESBURY CAPITAL PLC
(Incorporated and registered in the United Kingdom
with Registration Number 07145051 and
registered in South Africa as an external company
with Registration Number 2010/003387/10)
JSE code: SHC ISIN: GB00B62G9D36
LEI: 549300TTXXZ1SHUI0D54
("Shaftesbury Capital")


NON-EXECUTIVE DIRECTOR ROLE CHANGES


Shaftesbury Capital PLC announces that Richard Akers will step down as Senior Independent Director with
effect from 31 December 2025, and as Chair of the Remuneration Committee at the conclusion of the 2026
AGM. Sian Westerman will become Senior Independent Director with effect from 31 December 2025, and
Madeleine Cosgrave will become Chair of the Remuneration Committee following the 2026 AGM. Richard
will continue as a Non-executive Director and member of the Audit, Remuneration and Nomination
Committees.

ENDS

Corporate enquiries:

Shaftesbury Capital PLC                                                     +44 (0)20 3214 9150
Jonathan Nicholls                   Chairman
Ruth Pavey                          Company Secretary

About Shaftesbury Capital
Shaftesbury Capital PLC ("Shaftesbury Capital") is the leading central London mixed-use REIT and is a
constituent of the FTSE-250 Index. Our property portfolio under management, valued at £5.2 billion, extends to
2.7 million square feet of lettable space across the most vibrant areas of London's West End. With a diverse mix
of shops, restaurants, cafés, bars, residential apartments and offices, our destinations include the high footfall,
thriving neighbourhoods of Covent Garden, Carnaby, Soho and Chinatown. Our properties are close to the main
West End Underground stations and transport hubs for the Elizabeth Line. Shaftesbury Capital shares are listed
on the London Stock Exchange ("LSE") (primary) and the Johannesburg Stock Exchange ("JSE") (secondary)
and the A2X (secondary).

Our purpose
Investing to create thriving destinations in London's West End where people enjoy visiting, working, and living.

Our values
We have a set of values that are fundamental to our behaviour, decision making and the delivery both of our
purpose and strategy: Act with integrity; Take a creative approach; Listen and collaborate; Take a responsible,
long-term view; and Make a difference.

27 October 2025


Sponsor
Java Capital

Date: 27-10-2025 12:00:00
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