TIDMSHB

RNS Number : 0765E

Shaftesbury PLC

01 July 2019

Director/PDMR Shareholding

Sharesave grant of options

Shaftesbury PLC (the "Company") announces that the following directors were granted options over the Company's ordinary shares of 25 pence each under the Company's Sharesave Scheme on 28 June 2019, as detailed in the table below:

 
                 Number of          Sharesave             Option exercise 
                  options granted    contract commences    period commences 
 Brian Bickell   2,262              1 August 2019         1 August 2024 
                -----------------  --------------------  ------------------ 
 Simon Quayle    2,262              1 August 2019         1 August 2024 
                -----------------  --------------------  ------------------ 
 Chris Ward      1,357              1 August 2019         1 August 2022 
                -----------------  --------------------  ------------------ 
 Tom Welton      2,262              1 August 2019         1 August 2024 
                -----------------  --------------------  ------------------

The options were granted at GBP6.63 per share representing a 20% discount to the closing mid-market share price of the Company's shares for the five days prior to the invitation date (7 June 2019).

The permitted exercise period for Sharesave options is six months, commencing on the dates listed above. No consideration was paid for the grant of these options.

This notification is made in accordance with the requirements of the EU Market Abuse Regulation. The Company's Legal Entity Identifier Code is 213800N7LHKFNTDKAT98. The Identification Code for ordinary shares of 25 pence each in the Company is GB0007990962.

For further information please contact:

   Shaftesbury PLC                                                               Tel: 020 7333 8118

Penny Thomas, Company Secretary

1 July 2019

This information is provided by RNS, the news service of the London Stock Exchange. RNS is approved by the Financial Conduct Authority to act as a Primary Information Provider in the United Kingdom. Terms and conditions relating to the use and distribution of this information may apply. For further information, please contact rns@lseg.com or visit www.rns.com.

END

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July 01, 2019 09:50 ET (13:50 GMT)

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