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Section 430(2B) COMPANIES ACT 2006 STATEMENT

Dermot Mathias ceased to be a Non-Executive Director with effect from 25 February 2021.

Following his departure, Dermot received the pro-rata balance of the fees that were due to him up to the cessation of his directorship.  Dermot did not receive any other remuneration payment or any payment for loss of office of the type specified under section 430(2B) of the Companies Act 2006.

Shaftesbury PLC's  Remuneration Report for the year ending 30 September 2021 will include details of the fees paid to Dermot to 25 February 2021.