Caledonia Investmnts - Director/PDMR Shareholding

Caledonia Investments

23/01/2026 11:36

RNS Number : 1901Q

Caledonia Investments PLC

23 January 2026

 

 

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 one of its directors, Mathew Masters.

 

On 21 January 2026, 136,830 Shares were transferred to Mr Masters under the Caledonia Investments 2020 Performance Share Scheme at nil cost. The Shares were sourced from The Caledonia 2024 Employee Benefit Trust ("EBT"). 

 

On the same date, Mr Masters sold 64,500 Shares back to the EBT to meet the tax liability due. All Shares were sold at 363.75p per Share.  He retained 72,330 Shares.

 

Following the above transactions, Mr Masters' total interests in Shares are as follows: 

 

Description
Number of Shares
Percentage of voting rights
Beneficial
743,780
0.1427%
Non-beneficial
nil
n/a
Performance share scheme awards
851,310
0.1633%
Deferred bonus plan awards
36,520
0.0070%
Shares held under the Caledonia Investments Share Incentive Plan
754
0.0001%

 

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

 

Enquiries:

Alex Pollard

Senior Assistant Company Secretary

Tel: + 44 20 7802 8080

 

23 January 2026

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
Executive 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
Exercise of Caledonia Investments 2020 Performance Share Scheme ("2020 PSS") awards
c)
Price(s) and volume(s)
Price(s)
Volume(s)
£0.00
136,830
d)
Aggregated information
- Aggregated volume
- Price
N/A (single transaction)
e)
Date of the transaction
21 January2026
f)
Place of the transaction
London - outside a trading venue
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
Partial sale of shares to meet tax liability arising from 2020 PSS exercise
c)
Price(s) and volume(s)
Price(s)
Volume(s)
£3.6375
64,500
d)
Aggregated information
- Aggregated volume
- Price
N/A (single transaction)
e)
Date of the transaction
21 January2026
f)
Place of the transaction
XLON

 

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