Caledonia Investmnts - Director/PDMR Shareholding
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 ("MAR"), Caledonia Investments plc ("Caledonia" or the "Company") announces that on 29 May 2026 the following nil-cost options over ordinary 0.5p shares in Caledonia were granted to executive directors under the Caledonia Investments 2020 Performance Share Scheme (the "PSS") and in respect of compulsory deferral of bonus under the Caledonia Investments 2020 Deferred Bonus Plan (the "DBP"). The Company's share price used to determine the number of PSS awards and DBP awards was 363.5p.
Executive Director
No. of shares over which PSS nil-cost options granted
No. of shares over which DBP nil-cost options granted
J M B Cayzer-Colvin
176,245
14,257
M S D Masters
223,164
20,220
R W Memmott
192,256
17,420
Subject to the rules of the PSS, nil-cost options are exercisable between three and ten years after the date of grant. Performance is measured over three years for one-third of the PSS awards which are subject to a post-vesting holding period, on an after-tax basis, of two years. The remaining two-thirds of the awards are subject to performance over five years.
Subject to the rules of the DBP, deferred share awards vest after a three-year retention period.
The total number of shares held under option by the above-named executive directors of Caledonia under the Company's share schemes following these nil-cost option grants are as follows:
Executive Director
Total no. of shares held under option under performance share schemes
Total no. of shares held under option under the DBP
J M B Cayzer-Colvin
1,094,862
29,137
M S D Masters
1,007,522
56,740
R W Memmott
715,634
23,410
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
3 June 2026
APPENDIX
1
Details of the person discharging managerial responsibilities / person closely associated
a)
Name
James Michael Beale Cayzer-Colvin
2
Reason for the notification
a)
Position/status
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
Grant of nil-cost options over ordinary 0.5p shares under:
(1) the Caledonia Investments 2020 Performance Share Scheme ("PSS")
(2) the Caledonia Investments 2020 Deferred Bonus Plan ("DBP")
c)
Price(s) and volume(s)
Description
Price(s)
Volume(s)
Grant of PSS award
£0.00
176,245
Grant of DBP award
£0.00
14,257
d)
Aggregated information
- Aggregated volume
- Price
190,502
Nil
e)
Date of the transaction
29 May 2026
f)
Place of the transaction
Outside a trading venue
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
Grant of nil-cost options over ordinary 5p shares under:
(1) the Caledonia Investments 2020 Performance Share Scheme ("PSS")
(2) the Caledonia Investments 2020 Deferred Bonus Plan ("DBP")
c)
Price(s) and volume(s)
Description
Price(s)
Volume(s)
Grant of PSS award
£0.00
223,164
Grant of DBP award
£0.00
20,220
d)
Aggregated information
- Aggregated volume
- Price
243,384
Nil
e)
Date of the transaction
29 May 2026
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
Grant of nil-cost options over ordinary 5p shares under:
(1) the Caledonia Investments 2020 Performance Share Scheme ("PSS")
(2) the Caledonia Investments 2020 Deferred Bonus Plan ("DBP")
c)
Price(s) and volume(s)
Description
Price(s)
Volume(s)
Grant of PSS award
£0.00
192,256
Grant of DBP award
£0.00
17,420
d)
Aggregated information
- Aggregated volume
- Price
209,676
Nil
e)
Date of the transaction
29 May 2026
f)
Place of the transaction
Outside a trading venue
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