SHAFTESBURY CAPITAL PLC - Notification of new external directorship
Notification of new external directorship
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
("the Company")
NOTIFICATION OF NEW EXTERNAL DIRECTORSHIP
In accordance with Listing Rule 9.6.14R, Shaftesbury Capital PLC announces that Helena Coles, a Non-
executive Director of the Company, has been appointed as a Non-executive Director of HgCapital Trust plc
with effect from 21 November 2023.
Desna Martin
Group Company Secretary
020 3214 9170
21 November 2023
Sponsor
Java Capital
Date: 21-11-2023 12:30:00
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