Caledonia Investmnts - Director/PDMR Shareholding

Caledonia Investments

11/03/2026 13:48

RNS Number : 2590W

Caledonia Investments PLC

11 March 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 transaction in its ordinary shares of 0.5p ("Shares") involving a person closely associated with Jamie Cayzer-Colvin, a director.

 

On 9 March 2026, The Jellicoe No.2 Settlement - Grandchildren's Fund, of which Mr Cayzer-Colvin is a trustee, transferred 24,140 Shares in Caledonia, representing 0.005% of the Company's total issued ordinary share capital, to a beneficiary for nil consideration. This transaction was completed off-market in London and decreased Mr Cayzer-Colvin's non-beneficial holdings in the Company.

 

Mr Cayzer-Colvin's total interests in Shares following the above transaction was as follows: 

 

Description
Number of Shares
Percentage of voting rights
Beneficial
2,509,690
0.482%
Non-beneficial
2,013,400
0.387%
Performance share scheme awards
985,590
0.189%
Deferred bonus plan awards
14,880
0.003%
Shares held under the Caledonia Investments Share Incentive Plan
191
0.000%

 

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

 

11 March 2026

APPENDIX

 

1
Details of the person discharging managerial responsibilities / person closely associated
a)
Name
The Jellicoe No.2 Settlement - Grandchildren's Fund
2
Reason for the notification
a)
Position/status
Person closely associated with James Cayzer-Colvin, a 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
Transfer to beneficiary
c)
Price(s) and volume(s)
Price(s)
Volume(s)
£nil
24,140
d)
Aggregated information
- Aggregated volume
- Price
N/A (single transaction)
e)
Date of the transaction
9 March 2026
f)
Place of the transaction
Outside a trading venue

 

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