REG - Caledonia Investmnts - Director/PDMR Shareholding

Caledonia InvestmentsAnnouncement

Wed 14:45

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RNS Number : 2844S  Caledonia Investments PLC  23 July 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 ("MAR") of the
following transaction in its ordinary shares of 5p ("Shares") involving a
person closely associated with William Wyatt, a director.

 

On 23 July 2025, The Dunchurch Lodge Stud Company ("Dunchurch Lodge"), a
private company controlled by Mr Wyatt and persons connected with him,
purchased 418 Shares in Caledonia, representing 0.00079% of the Company's
total issued ordinary share capital, from a member of the Cayzer family
concert party. The Shares were purchased at 35.994143p per Share. The
transaction was conducted on-market in London and increased Mr Wyatt's
beneficial holdings in the Company.

 

Mr Wyatt's total interests in Shares following the above transaction was as
follows:

 

 Description                      Number of Shares  Percentage of voting rights
 Beneficial                       1,239,885*        2.356%
 Non-beneficial                   97,705            0.186%
 Performance share scheme awards  13,556            0.026%
 Deferred bonus plan awards       Nil               N/A

 

* includes 1,067,409 Shares owned by Dunchurch Lodge and 10,135 Shares owned
by Knossington Holdings Company.

 

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

 

23 July 2025

 

APPENDIX

 

      Details of the person discharging managerial responsibilities / person closely

    associated
 1

 a)   Name                                                         The Dunchurch Lodge Stud Company

 2    Reason for the notification

 a)   Position/status                                              Person closely associated with William Wyatt, a 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  Ordinary 5p shares

      Identification code

                                                                   GB0001639920

 b)   Nature of the transaction                                    Purchase of ordinary shares

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

                                                                   £35.994143   418

      Purchase

 d)   Aggregated information

      - Aggregated volume                                          N/A (single transaction)

      - Price

 e)   Date of the transaction                                      23 July 2025

 f)   Place of the transaction                                     London Stock Exchange XLON

 

d)

 

 

Aggregated information

 

- Aggregated volume

 

- Price

 

 

 

 

 

N/A (single transaction)

e)

 

Date of the transaction

 

 

23 July 2025

f)

 

Place of the transaction

 

London Stock Exchange XLON

 

 

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