Annual Financial Report and Notice of Annual General Meeting

Shaftesbury PLC (the 'Company') announces that the following documents have today been published and sent or made otherwise available to shareholders:

• 2019 Annual Report for the year ended 30 September 2019;

• Notice of Annual General Meeting; and

• Form of Proxy.

The above documents will be submitted to the National Storage Mechanism. They will shortly be available for inspection athttp://www.morningstar.co.uk/uk/NSM

The 2019 Annual Report and Notice of Annual General Meeting will also shortly be available on the Company's website athttps://www.shaftesbury.co.uk/en/investor-relations.html

The Company's preliminary results for the year ended 30 September 2019 were released via RNS on 26 November 2019.

The Company's Annual General Meeting will be held on 31 January 2020 at 11am at Ham Yard Hotel, 1 Ham Yard, London W1D 7DT.

Penny Thomas

Company Secretary

19 December 2019

020 7333 8118

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Shaftesbury plc published this content on 19 December 2019 and is solely responsible for the information contained therein. Distributed by Public, unedited and unaltered, on 19 December 2019 16:45:00 UTC