SHAFTESBURY CAPITAL PLC (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.
Group Company Secretary
020 3214 9170
21 November 2023