Shaftesbury PLC

VOTING RIGHTS AND CAPITAL

In accordance with the Financial Conduct Authority's (FCA) Disclosure Guidance and Transparency Rule 5.6.1R, Shaftesbury PLC (the "Company") would like to notify the market of the following: 

As at 1 August 2017, the Company's issued share capital consists of 279,032,329 Ordinary Shares of 25 pence each with voting rights.  The Company does not hold any treasury shares.  Therefore, the total number of voting rights in the Company is 279,032,329.

The above figure (279,032,329) may be used by shareholders as the denominator for the calculations by which they will determine if they are required to notify their interest in, or a change in their interest in, the Company under the FCA's Disclosure Guidance and Transparency Rules.

Penny Thomas

Company Secretary

1 August 2017

020 7333 8118