Caledonia Investmnts - Director/PDMR Shareholding
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, William Wyatt, and persons closely associated with him.
On 24 July 2026, 41,335 Shares were transferred to Mr Wyatt under the Caledonia Investments 2020 Performance Share Scheme at nil cost. The Shares were sourced from The Caledonia Investments plc Employee Share Trust ("EST"). This transaction took place off-market in London.
On the same date, Mr Wyatt sold:
· 30,809 Shares to The Dunchurch Lodge Stud Company ("Dunchurch Lodge"), a private company controlled by him and persons connected with him; and
· 10,526 Shares to family trusts of which Mr Wyatt is a trustee.
The above transactions increased Mr Wyatt's beneficial holdings in the Company.
Each of these transactions were conducted on-market in London. The Shares were sold at 376.5p per Share. Dunchurch Lodge and the family trusts, which are all members of the Cayzer family concert party, purchased the Shares at 376.5725p per Share.
Also on the same day, certain family trusts of which Mr Wyatt is a trustee purchased 27,000 shares at 381.00p per Share from another member of the Cayzer family concert party. These transactions were conducted off-market in London and increased Mr Wyatt's beneficial holdings 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
12,665,399*
2.475%
Non-beneficial
1,026,850
0.201%
Performance share scheme awards
Nil
n/a
Deferred bonus plan awards
Nil
n/a
* includes 10,836,713 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:
Alex Pollard
Senior Assistant Company Secretary
Tel: + 44 20 7802 8080
28 July 2026
APPENDIX
1
Details of the person discharging managerial responsibilities / person closely associated
a)
Name
William Penfold Wyatt
2
Reason for the notification
a)
Position/status
Chair and 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
Exercise of Caledonia Investments 2020 Performance Share Scheme ("2020 PSS") awards
c)
Price(s) and volume(s)
Price(s)
Volume(s)
£0.00
41,335
d)
Aggregated information
- Aggregated volume
- Price
N/A (single transaction)
e)
Date of the transaction
24 July 2026
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
Sale of shares arising from 2020 PSS exercise
c)
Price(s) and volume(s)
Price(s)
Volume(s)
£3.765
41,335
d)
Aggregated information
- Aggregated volume
- Price
N/A (single transaction)
e)
Date of the transaction
24 July 2026
f)
Place of the transaction
XLON
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, Chair and 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)
£3.765725
30,809
d)
Aggregated information
- Aggregated volume
- Price
N/A (single transaction)
e)
Date of the transaction
24 July 2026
f)
Place of the transaction
XLON
1
Details of the person discharging managerial responsibilities / person closely associated
a)
Name
The WP Wyatt 2022 Discretionary Settlement
2
Reason for the notification
a)
Position/status
Person closely associated with William Wyatt, Chair and 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)
£3.765725
5,263
d)
Aggregated information
- Aggregated volume
- Price
N/A (single transaction)
e)
Date of the transaction
24 July 2026
f)
Place of the transaction
XLON
1
Details of the person discharging managerial responsibilities / person closely associated
a)
Name
The FDH Wyatt 2022 Discretionary Settlement
2
Reason for the notification
a)
Position/status
Person closely associated with William Wyatt, Chair and 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)
£3.765725
5,263
d)
Aggregated information
- Aggregated volume
- Price
N/A (single transaction)
e)
Date of the transaction
24 July 2026
f)
Place of the transaction
XLON
1
Details of the person discharging managerial responsibilities / person closely associated
a)
Name
The Michael Wyatt 2007 Discretionary Settlement
2
Reason for the notification
a)
Position/status
Person closely associated with William Wyatt, Chair and 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)
£3.81
5,240
d)
Aggregated information
- Aggregated volume
- Price
N/A (single transaction)
e)
Date of the transaction
24 July 2026
f)
Place of the transaction
London - outside a trading venue
1
Details of the person discharging managerial responsibilities / person closely associated
a)
Name
Major M G Wyatt 2014 Discretionary Settlement
2
Reason for the notification
a)
Position/status
Person closely associated with William Wyatt, Chair and 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)
£3.81
10,480
d)
Aggregated information
- Aggregated volume
- Price
N/A (single transaction)
e)
Date of the transaction
24 July 2026
f)
Place of the transaction
London - outside a trading venue
1
Details of the person discharging managerial responsibilities / person closely associated
a)
Name
The WP Wyatt 2022 Discretionary Settlement
2
Reason for the notification
a)
Position/status
Person closely associated with William Wyatt, Chair and 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)
£3.81
5,640
d)
Aggregated information
- Aggregated volume
- Price
N/A (single transaction)
e)
Date of the transaction
24 July 2026
f)
Place of the transaction
London - outside a trading venue
1
Details of the person discharging managerial responsibilities / person closely associated
a)
Name
The FDH Wyatt 2022 Discretionary Settlement
2
Reason for the notification
a)
Position/status
Person closely associated with William Wyatt, Chair and 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)
£3.81
5,640
d)
Aggregated information
- Aggregated volume
- Price
N/A (single transaction)
e)
Date of the transaction
24 July 2026
f)
Place of the transaction
London - outside a trading venue
This information is provided by RNS, the news service of the London Stock Exchange. RNS is approved by the Financial Conduct Authority to act as a Primary Information Provider in the United Kingdom. Terms and conditions relating to the use and distribution of this information may apply. For further information, please contact rns@lseg.com or visit www.rns.com.
RNS may use your IP address to confirm compliance with the terms and conditions, to analyse how you engage with the information contained in this communication, and to share such analysis on an anonymised basis with others as part of our commercial services. For further information about how RNS and the London Stock Exchange use the personal data you provide us, please see our Privacy Policy.ENDDSHBBGDRSDDDGLI
