AWARDS AND RECOGNITION

FTSE4Good

FTSE Group confirms that Shaftesbury PLC has been independently assessed according to the FTSE4Good criteria, and has satisfied the requirements to become a constituent of the FTSE4Good Index Series. Created by the global index company FTSE Group, FTSE4Good is an equity index series that is designed to facilitate investment in companies that meet globally recognised corporate responsibility standards. Companies in the FTSE4Good Index Series have met stringent social, ethical and environmental criteria, and are positioned to capitalise on the benefits of responsible business practice.

For more information, see http://www.ftse.com/ftse4good/index.jsp

Kempen SRI Index

Shaftsbury plc has the pass status in the Orange SeNSe Fund. The index is the first sustainable index for smaller European companies. The SRI product, the Orange SeNSe fund was launched 1st November 2002. This fund observes business conduct and socio-environmental practice. In 2004 Standard and Poor's judged the Orange Sense Fund to be the best performing European SRI fund and was recently awarded 5 stars by morning star.

For more information, see www.kempen.com