REG - Caledonia Investmnts - Director/PDMR Shareholding

Caledonia InvestmentsAnnouncement

13/06/2025 15:30

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RNS Number : 8482M  Caledonia Investments PLC  13 June 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.

 

On 12 June 2025, 3,870 Shares were transferred to Mr Masters under the
Caledonia Investments 2020 Deferred Bonus Plan ("DBP") at nil cost. The Shares
were sourced from The Caledonia Investments plc Employee Share Trust ("EST").

 

On the same date, Mr Masters sold 3,870 Shares back to the EST. All Shares
were sold at 3780p per Share.

 

Following the above transactions, Mr Masters' total interests in Shares are as
follows:

 

 Description                      Number of Shares  Percentage of voting rights
 Beneficial                       67,145            0.13%
 Non-beneficial                   Nil               N/A
 Performance share scheme awards  98,814            0.19%
 Deferred bonus plan awards       3,652             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 June 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.    Exercise of Caledonia Investments 2020 Deferred Bonus Plan ("DBP")

                                                            award

                                                                   2.    Sale of shares arising from DBP exercise

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

                                                            £0.00     3,870
      1.    Exercise of DBP award

                                                            £37.80    3,870
      2.    Sale of shares

 d)   Aggregated information

      - Aggregated volume                                          N/A (single transaction)

      - Price

 e)   Date of the transaction                                      12 June 2025

 f)   Place of the transaction                                     XLON

 

d)

 

 

Aggregated information

 

- Aggregated volume

 

- Price

 

 

 

 

 

N/A (single transaction)

e)

 

Date of the transaction

 

 

12 June 2025

f)

 

Place of the transaction

 

XLON

 

 

 

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