REG - Caledonia Investmnts - Director/PDMR Shareholding
19/09/2025 16:45
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RNS Number : 1198A Caledonia Investments PLC 19 September 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 transactions in its ordinary shares of 0.5p ("Shares") involving one
of its directors, William Wyatt, and a person closely associated with him.
On 17 September 2025, 92,050 Shares were transferred to Mr Wyatt under the
Caledonia Investments 2020 Performance Share Scheme ("PSS") 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 all 92,050 Shares to The Dunchurch Lodge Stud
Company ("Dunchurch Lodge"), a private company controlled by him and persons
connected with him. The Shares were sold at 376.77p per Share and Dunchurch
Lodge purchased the Shares at 376.8p per Share.
On the same date, Dunchurch Lodge purchased the following Shares from another
member of the Cayzer family concert party:
· 5,500 Shares at 376.8p per Share; and
· 1,000 Shares at 377.5384p per Share.
Each of these transactions were conducted on-market in London and increased Mr
Wyatt's beneficial interests in the Company.
Mr Wyatt's total interests in Shares following the above transactions are as
follows:
Description Number of Shares* Percentage of voting rights
Beneficial 12,497,400** 2.379%
Non-beneficial 977,050 0.186%
Performance share scheme awards 43,510 0.008%
Deferred bonus plan awards Nil N/A
* following a 10:1 share subdivision of Caledonia's ordinary share capital,
which was approved by shareholders at the annual general meeting held on 16
July 2025 and implemented on 25 July 2025, Mr Wyatt's holdings increased
tenfold.
** includes 10,772,640 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:
Richard Webster
Company Secretary
Tel: +44 20 7802 8080
19 September 2025
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 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 0.5p shares
Identification code
GB00BTNQ8K38
b) Nature of the transaction Exercise of Caledonia Investments 2020 Performance Share Scheme ("2020 PSS")
award
c) Price(s) and volume(s) Price(s) Volume(s)
£0.00 92,050
Exercise of 2020 PSS awards
d) Aggregated information
- Aggregated volume N/A single transaction
- Price
e) Date of the transaction 17 September 2025
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 Ordinary 0.5p shares
Identification code
GB00BTNQ8K38
b) Nature of the transaction Sale of shares arising from Caledonia Investments 2020 Performance Share
Scheme ("2020 PSS") award
c) Price(s) and volume(s) Price(s) Volume(s)
£3.7677 92,050
Exercise of 2020 PSS awards
d) Aggregated information
- Aggregated volume N/A single transaction
- Price
e) Date of the transaction 17 September 2025
f) Place of the transaction XLON
d)
Aggregated information
- Aggregated volume
- Price
N/A single transaction
e)
Date of the transaction
17 September 2025
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 Caledonia Investments 2020 Performance Share
Scheme ("2020 PSS") award
c)
Price(s) and volume(s)
Exercise of 2020 PSS awards
Price(s) Volume(s)
£3.7677 92,050
d)
Aggregated information
- Aggregated volume
- Price
N/A single transaction
e)
Date of the transaction
17 September 2025
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, 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 0.5p shares
Identification code
GB00BTNQ8K38
b) Nature of the transaction Purchase of ordinary shares
c) Price(s) and volume(s) Price(s) Volume(s)
£3.768 92,050
d) Aggregated information
- Aggregated volume N/A single transaction
- Price
e) Date of the transaction 17 September 2025
f) Place of the transaction XLON
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 0.5p shares
Identification code
GB00BTNQ8K38
b) Nature of the transaction Purchase of ordinary shares
c) Price(s) and volume(s) Price(s) Volume(s)
£3.768 5,500
d) Aggregated information
- Aggregated volume N/A single transaction
- Price
e) Date of the transaction 17 September 2025
f) Place of the transaction XLON
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 0.5p shares
Identification code
GB00BTNQ8K38
b) Nature of the transaction Purchase of ordinary shares
c) Price(s) and volume(s) Price(s) Volume(s)
£3.775384 1,000
d) Aggregated information
- Aggregated volume N/A single transaction
- Price
e) Date of the transaction 17 September 2025
f) Place of the transaction XLON
d)
Aggregated information
- Aggregated volume
- Price
N/A single transaction
e)
Date of the transaction
17 September 2025
f)
Place of the transaction
XLON
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)
£3.768 5,500
d)
Aggregated information
- Aggregated volume
- Price
N/A single transaction
e)
Date of the transaction
17 September 2025
f)
Place of the transaction
XLON
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)
£3.775384 1,000
d)
Aggregated information
- Aggregated volume
- Price
N/A single transaction
e)
Date of the transaction
17 September 2025
f)
Place of the transaction
XLON
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