SHAFTESBURY PLC

Notice of Results

Shaftesbury PLC will announce its results for the half year ended 31 March 2020 on Tuesday 19 May 2020.

There will be a presentation to analysts at the London Stock Exchange, 10 Paternoster Square, London, EC4M 7LS at 9.30 am on Tuesday 19 May 2020. There will be a webcast for the presentation and details will be provided in the preliminary announcement of results.

Date: 23 January 2020

For further information:

Shaftesbury PLC, 020 7333 8118                              RMS Partners, 020 3735 6551

Penny Thomas, Company Secretary                         Simon Courtenay