SHB Shaftesbury Plc

TIDMSHB

RNS Number : 0006Z

Shaftesbury PLC

11 December 2017

Shaftesbury PLC (the "Company")

Director/PDMR shareholding

The exercise of share awards which were granted under the 2006 Long Term Incentive Plan was undertaken on 8 December 2017 by directors of the Company. All of the options granted in December 2014 had vested and were exercised.

The directors sold sufficient shares to meet income tax and national insurance liabilities and retained the balance.

The transactions were as follows:

 
      Name            Number of         Number        Number of       Shareholding 
                   nil cost options    of shares    shares retained    after each 
                       vesting           sold                          transaction 
---------------  ------------------  -----------  -----------------  ------------- 
 Brian Bickell               74,220       35,007             39,213      1,196,373 
---------------  ------------------  -----------  -----------------  ------------- 
 Simon Quayle                52,345       24,689             27,656      1,062,807 
---------------  ------------------  -----------  -----------------  ------------- 
 Tom Welton                  52,345       24,689             27,656        856,925 
---------------  ------------------  -----------  -----------------  ------------- 
 Chris Ward                  51,175       24,137             27,038        132,771 
---------------  ------------------  -----------  -----------------  ------------- 
 

The ordinary shares were sold at an average price of GBP9.973593 per share.

Penny Thomas

Company Secretary

11 December 2017

020 7333 8118

This information is provided by RNS

The company news service from the London Stock Exchange

END

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December 11, 2017 10:17 ET (15:17 GMT)

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