REG - Caledonia Investmnts - Director/PDMR Shareholding

Caledonia InvestmentsAnnouncement

13/03/2025 12:15

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RNS Number : 5906A  Caledonia Investments PLC  13 March 2025

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 of the
following transactions in its ordinary shares of 5p ("Shares") involving one
of its directors, Mathew Masters, and a person closely associated with Mr
Masters.

 

On 12 March 2025, Mr Masters, in order to effect a "Bed and ISA" transaction,
sold 516 Shares at a price of 3880p per Share and then immediately repurchased
512 Shares into his Individual Savings Account ("ISA") at a price of 3880p per
Share.

 

On 12 March 2025, Clair Masters, as person closely associated with Mr Masters,
in order to effect a "Bed and ISA" transaction, sold 516 Shares at a price of
3880p per Share and then immediately repurchased 512 Shares into her ISA at a
price of 3880p per Share.

 

Mr Masters' total interests in Shares following the above transactions is as
follows:

 

 Description                      Number of Shares  Percentage of voting rights
 Beneficial                       67,145            0.13%
 Non-beneficial                   Nil               N/A
 Performance share scheme awards  80,367            0.15%
 Deferred bonus plan awards       6,849             0.01%

 

Further information required by the UK Market Abuse Regulation in relation to
these transactions is set out in the appendix below.

 

Enquiries:

Richard Webster

Company Secretary

Tel: +44 20 7802 8080

 

13 March 2025

 

APPENDIX

 

      Details of the person discharging managerial responsibilities / person closely

    associated
 1

 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  Ordinary 5p shares

      Identification code

                                                                   GB0001639920

 b)   Nature of the transaction                                    1.    Sale of ordinary shares

                                                                   2.    Purchase of ordinary shares into ISA

Price(s)  Volume(s)
 c)   Price(s) and volume(s)

                                                            £38.80    516
      1.    Sale

                                                            £38.80    512
      2.    Purchase

 d)   Aggregated information

      - Aggregated volume                                          N/A (single transaction)

      - Price

 e)   Date of the transaction                                      12 March 2025

 f)   Place of the transaction                                     XLON

 

d)

 

 

Aggregated information

 

- Aggregated volume

 

- Price

 

 

 

 

 

N/A (single transaction)

e)

 

Date of the transaction

 

 

12 March 2025

f)

 

Place of the transaction

 

XLON

 

 

 

      Details of the person discharging managerial responsibilities / person closely

    associated
 1

 a)   Name                                                         C Masters

 2    Reason for the notification

 a)   Position/status                                              Person closely associated with Mathew Masters, 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  Ordinary 5p shares

      Identification code

                                                                   GB0001639920

 b)   Nature of the transaction                                    1.    Sale of ordinary shares

                                                                   2.    Purchase of ordinary shares into ISA

Price(s)  Volume(s)
 c)   Price(s) and volume(s)

                                                            £38.80    516
      1.    Sale

                                                            £38.80    512
      2.    Purchase

 d)   Aggregated information

      - Aggregated volume                                          N/A (single transaction)

      - Price

 e)   Date of the transaction                                      12 March 2025

 f)   Place of the transaction                                     XLON

 

d)

 

 

Aggregated information

 

- Aggregated volume

 

- Price

 

 

 

 

 

N/A (single transaction)

e)

 

Date of the transaction

 

 

12 March 2025

f)

 

Place of the transaction

 

XLON

 

 

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