Shaftesbury PLC - Director/PDMR Shareholding

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Tue Jan 22, 2008 7:26am EST

RNS Number:2830M
Shaftesbury PLC
22 January 2008

Shaftesbury PLC



Director Shareholding



Shaftesbury PLC announces that on 21 January 2008, the following transactions
were completed following the exercise by certain Directors of nil cost options
awarded under the Company's Deferred Annual Bonus Scheme and the sale of
sufficient shares to meet income tax and national insurance liabilities.



The changes in Directors' shareholdings resulting from these transactions are
summarised below:


                                                                 J S Lane     B Bickell       SJQuayle        TJCWelton

Ordinary Shares over which nil cost options exercised              22,406        14,004         45,162           28,008
Ordinary Shares Sold                                                9,215         5,760         18,573           11,519

Net Increase In Holding                                            13,191         8,244         26,589           16,489
Revised Holding                                                   468,028       362,139        357,357          245,585





The Ordinary Shares were sold at an average price of £5.02 per share.



Penny Thomas

Secretary

22 January 2008

020 7333 8118














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