Caledonia Investmnts - Director/PDMR Shareholding

Caledonia Investments

29/07/2025 14:28

RNS Number : 0411T

Caledonia Investments PLC

29 July 2025

 

Caledonia Investments plc

Notification of transactions of persons discharging managerial responsibilities ("PDMR") or persons closely associated with them ("PCA")

 

Pursuant to the requirements of the UK Market Abuse Regulation (the "MAR"), Caledonia Investments plc ("Caledonia" or the "Company") announces that on 25 July 2025, Fiduchi Trustees (UK) Limited, as trustee of the Caledonia Investments Share Incentive Plan (the "SIP"), purchased 164 ordinary shares of 0.5p (each a "Share" and together, "Shares") in the capital of the Company on behalf of the following executive directors.

 

In accordance with the terms of the SIP, each eligible participating employee can purchase Partnership Shares using monthly contributions deducted from salary, and the Company awards one Matching Share for every Partnership Share purchased by participating employees. 41 Partnership Shares were acquired by each of Mathew Masters and Robert Memmott at £3.65 per Share. A total of 41 Matching Shares were therefore awarded to each on the same date for nil consideration.

 

The following table provides a summary of the SIP awards.

 

Executive director
Number of Partnership Shares purchased
Number of Matching Shares awarded
Total number of shares held within the SIP
M S D Masters
41
41
352
R W Memmott
41
41
352

 

Further information required by the MAR in relation to these transactions is set out in the appendix below.

 

Enquiries:

Verity Cox

Deputy Company Secretary

Tel: + 44 20 7802 8080

 

29 July 2025

APPENDIX

 

 

1
Details of the person discharging managerial responsibilities / person closely associated
a)
Name
Mathew Simon Dexter Masters
2
Reason for the notification
a)
Position/status
Director/Chief Executive Officer
b)
Initial notification /Amendment
Initial notification
3
Details of the issuer, emission allowance market participant, auction platform, auctioneer or auction monitor
a)
Name
Caledonia Investments plc
b)
LEI
2138002FX1MYCA5ZZH32
4
Details of the transaction(s): section to be repeated for (i) each type of instrument; (ii) each type of transaction; (iii) each date; and (iv) each place where transactions have been conducted
a)
Description of the financial instrument, type of instrument
Identification code
Ordinary 0.5p shares
GB00BTNQ8K38
b)
Nature of the transaction
Purchase of Partnership Shares under the Caledonia Investments Share Incentive Plan
c)
Price(s) and volume(s)
Price(s)
Volume(s)
£3.65
41
d)
Aggregated information
- Aggregated volume
- Price
N/A (single transaction)
e)
Date of the transaction
25 July2025
f)
Place of the transaction
XLON
4
Details of the transaction(s): section to be repeated for (i) each type of instrument; (ii) each type of transaction; (iii) each date; and (iv) each place where transactions have been conducted
a)
Description of the financial instrument, type of instrument
Identification code
Ordinary 0.5p shares
GB00BTNQ8K38
b)
Nature of the transaction
Award of Matching Shares under Caledonia Investments Share Incentive Plan
c)
Price(s) and volume(s)
Price(s)
Volume(s)
Nil
41
d)
Aggregated information
- Aggregated volume
- Price
N/A (single transaction)
e)
Date of the transaction
25 July2025
f)
Place of the transaction
Outside a trading venue

 

 

 

1
Details of the person discharging managerial responsibilities / person closely associated
a)
Name
Robert William Memmott
2
Reason for the notification
a)
Position/status
Executive Director/Chief Financial Officer
b)
Initial notification /Amendment
Initial notification
3
Details of the issuer, emission allowance market participant, auction platform, auctioneer or auction monitor
a)
Name
Caledonia Investments plc
b)
LEI
2138002FX1MYCA5ZZH32
4
Details of the transaction(s): section to be repeated for (i) each type of instrument; (ii) each type of transaction; (iii) each date; and (iv) each place where transactions have been conducted
a)
Description of the financial instrument, type of instrument
Identification code
Ordinary 0.5p shares
GB00BTNQ8K38
b)
Nature of the transaction
Purchase of Partnership Shares under the Caledonia Investments Share Incentive Plan
c)
Price(s) and volume(s)
Price(s)
Volume(s)
£3.65
41
d)
Aggregated information
- Aggregated volume
- Price
N/A (single transaction)
e)
Date of the transaction
25 July2025
f)
Place of the transaction
XLON
4
Details of the transaction(s): section to be repeated for (i) each type of instrument; (ii) each type of transaction; (iii) each date; and (iv) each place where transactions have been conducted
a)
Description of the financial instrument, type of instrument
Identification code
Ordinary 0.5p shares
GB00BTNQ8K38
b)
Nature of the transaction
Award of Matching Shares under Caledonia Investments Share Incentive Plan
c)
Price(s) and volume(s)
Price(s)
Volume(s)
Nil
41
d)
Aggregated information
- Aggregated volume
- Price
N/A (single transaction)
e)
Date of the transaction
25 July2025
f)
Place of the transaction
Outside a trading venue

 

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