TIDMSHB

RNS Number : 4843V

Shaftesbury PLC

23 July 2018

Shaftesbury PLC

DIRECTOR DECLARATION

Shaftesbury PLC (the "Company") announces in accordance with Listing Rule 9.6.14(2) that Richard Akers, a non-executive director of the Company, will join the Board of The Unite Group plc as a non-executive director on 1 September 2018.

Penny Thomas

Company Secretary

Shaftesbury PLC

020 7333 8118

23 July 2018

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END

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(END) Dow Jones Newswires

July 23, 2018 10:08 ET (14:08 GMT)

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