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 (the "MAR"), Caledonia Investments plc ("Caledonia" or the "Company") announces that on 6 August 2026, Fiduchi Trustees (UK) Limited, as trustee of the Caledonia Investments Share Incentive Plan (the "SIP"), purchased 34 ordinary shares of 0.5p (each a "Share" and together, "Shares") in the capital of the Company on behalf of the following executive directors.
Following the payment of the Company's interim dividend of 4.004 pence per Share on 6 August 2026, each of Messrs. Cayzer-Colvin, Masters and Memmott acquired Shares through the dividend reinvestment of their dividend entitlement at a price of 390.68 pence per Share.
The following table provides a summary of the SIP awards.
Executive director
Number of Dividend Shares purchased
Total number of shares held within the SIP
J M B Cayzer-Colvin
4
404
M S D Masters
15
1,564
R W Memmott
15
1,564
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
6 August 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
Purchase of Dividend Shares under the Caledonia Investments Share Incentive Plan
c)
Price(s) and volume(s)
Price(s)
Volume(s)
£3.9068
4
d)
Aggregated information
- Aggregated volume
- Price
N/A (single transaction)
e)
Date of the transaction
6 August 2026
f)
Place of the transaction
XLON
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
Purchase of Dividend Shares under the Caledonia Investments Share Incentive Plan
c)
Price(s) and volume(s)
Price(s)
Volume(s)
£3.9068
15
d)
Aggregated information
- Aggregated volume
- Price
N/A (single transaction)
e)
Date of the transaction
6 August 2026
f)
Place of the transaction
XLON
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
Purchase of Dividend Shares under the Caledonia Investments Share Incentive Plan
c)
Price(s) and volume(s)
Price(s)
Volume(s)
£3.9068
15
d)
Aggregated information
- Aggregated volume
- Price
N/A (single transaction)
e)
Date of the transaction
6 August 2026
f)
Place of the transaction
XLON
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