Shaftesbury PLC

Notice of Results

Shaftesbury PLC will announce its results for the year ended 30 September 2009 on Tuesday
1 December 2009.

There will be a presentation to analysts in the offices of Merrill Lynch at 9.30 am on Tuesday
1 December 2009 in conjunction with a conference call.  Analysts and investors are welcome to join the  conference call, which may be accessed by dialling 020 8996 3920 from the UK, or +44 20 8996 3920 for international callers, from 9.20 am onwards.  The reference number for the call is 826 550. 

There will be a replay facility available until 11 December 2009 which may be accessed by dialing 0800 032 9687 and entering passcode 10789950.  

-ends-

Date: 11 November 2009 

For further information, please contact:

Penny Thomas, Company Secretary

Shaftesbury PLC

Tel: 020 7333 8118

Simon Courtenay

City Profile

Tel: 020 7448 3244