Caledonia Investmnts - Director/PDMR Shareholding

Caledonia Investments

28/11/2025 17:04

RNS Number : 5034J

Caledonia Investments PLC

28 November 2025

 

 

Caledonia Investments plc

 

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

 

Caledonia Investments plc ("Caledonia" or the "Company") has been notified pursuant to the requirements of the UK Market Abuse Regulation ("MAR") of the following transactions in its ordinary shares of 0.5p ("Shares") involving persons closely associated with one of its directors, William Wyatt.

 

On 25 November 2025, a member of the Cayzer family concert party gifted at nil cost:

 

·    66,400 Shares to family trusts of which Mr Wyatt is a trustee and holds a beneficial interest, increasing his beneficial interests in the Company; and

 

·    49,800 Shares to family trusts of which Mr Wyatt is a trustee, increasing his non-beneficial interests in the Company.

 

Each of the above transactions were conducted off-market in London.

 

On 27 November 2025, The Dunchurch Lodge Stud Company ("Dunchurch Lodge"), a private company controlled by Mr Wyatt and persons connected to him, purchased 5,264 Shares from a member of the Cayzer family concert for 382.25p per Share. This transaction was conducted on-market in London and increased his beneficial interests in the Company.

 

Following the above transactions Mr Wyatt's total interests in Shares are as follows: 

 

Description
Number of Shares
Percentage of voting rights
Beneficial
12,569,064*
2.407%
Non-beneficial
1,026,850
0.197%
Performance share scheme awards
43,510
0.008%
Deferred bonus plan awards
Nil
N/A

* includes 10,777,904 Shares owned by Dunchurch Lodge and 101,350 Shares owned by Knossington Holdings Company.

 

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

 

Enquiries:

Richard Webster

Company Secretary

Tel: +44 20 7802 8080

 

28 November 2025

APPENDIX

 

1
Details of the person discharging managerial responsibilities / person closely associated
a)
Name
Bare Trust for Isabella Wyatt
2
Reason for the notification
a)
Position/status
Person closely associated with William Wyatt, a non-executive director
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
Receipt of gift
c)
Price(s) and volume(s)
Price(s)
Volume(s)
£nil
16,600
d)
Aggregated information
- Aggregated volume
- Price
N/A (single transaction)
e)
Date of the transaction
25 November 2025
f)
Place of the transaction
London - outside a trading venue

 

 

 

1
Details of the person discharging managerial responsibilities / person closely associated
a)
Name
Bare Trust for Oliver Wyatt
2
Reason for the notification
a)
Position/status
Person closely associated with William Wyatt, a non-executive director
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
Receipt of gift
c)
Price(s) and volume(s)
Price(s)
Volume(s)
£nil
16,600
d)
Aggregated information
- Aggregated volume
- Price
N/A (single transaction)
e)
Date of the transaction
25 November 2025
f)
Place of the transaction
London - outside a trading venue

 

1
Details of the person discharging managerial responsibilities / person closely associated
a)
Name
Bare Trust for India Wyatt
2
Reason for the notification
a)
Position/status
Person closely associated with William Wyatt, a non-executive director
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
Receipt of gift
c)
Price(s) and volume(s)
Price(s)
Volume(s)
£nil
16,600
d)
Aggregated information
- Aggregated volume
- Price
N/A (single transaction)
e)
Date of the transaction
25 November 2025
f)
Place of the transaction
London - outside a trading venue

 

 

1
Details of the person discharging managerial responsibilities / person closely associated
a)
Name
Bare Trust for Johnny Wyatt
2
Reason for the notification
a)
Position/status
Person closely associated with William Wyatt, a non-executive director
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
Receipt of gift
c)
Price(s) and volume(s)
Price(s)
Volume(s)
£nil
16,600
d)
Aggregated information
- Aggregated volume
- Price
N/A (single transaction)
e)
Date of the transaction
25 November 2025
f)
Place of the transaction
London - outside a trading venue

 

 

1
Details of the person discharging managerial responsibilities / person closely associated
a)
Name
Bare Trust for Lily Wyatt
2
Reason for the notification
a)
Position/status
Person closely associated with William Wyatt, a non-executive director
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
Receipt of gift
c)
Price(s) and volume(s)
Price(s)
Volume(s)
£nil
16,600
d)
Aggregated information
- Aggregated volume
- Price
N/A (single transaction)
e)
Date of the transaction
25 November 2025
f)
Place of the transaction
London - outside a trading venue

 

 

1
Details of the person discharging managerial responsibilities / person closely associated
a)
Name
Bare Trust for Wilfrid Wyatt
2
Reason for the notification
a)
Position/status
Person closely associated with William Wyatt, a non-executive director
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
Receipt of gift
c)
Price(s) and volume(s)
Price(s)
Volume(s)
£nil
16,600
d)
Aggregated information
- Aggregated volume
- Price
N/A (single transaction)
e)
Date of the transaction
25 November 2025
f)
Place of the transaction
London - outside a trading venue

 

 

1
Details of the person discharging managerial responsibilities / person closely associated
a)
Name
Bare Trust for Thea Wyatt
2
Reason for the notification
a)
Position/status
Person closely associated with William Wyatt, a non-executive director
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
Receipt of gift
c)
Price(s) and volume(s)
Price(s)
Volume(s)
£nil
16,600
d)
Aggregated information
- Aggregated volume
- Price
N/A (single transaction)
e)
Date of the transaction
25 November 2025
f)
Place of the transaction
London - outside a trading venue

 

 

1
Details of the person discharging managerial responsibilities / person closely associated
a)
Name
The Dunchurch Lodge Stud Company
2
Reason for the notification
a)
Position/status
Person closely associated with William Wyatt, a non-executive director
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 ordinary shares
c)
Price(s) and volume(s)
Price(s)
Volume(s)
£3.8225
5,264
d)
Aggregated information
- Aggregated volume
- Price
N/A single tranaction
e)
Date of the transaction
27 November 2025
f)
Place of the transaction
London Stock Exchange XLON

 

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