REG - Caledonia Investmnts - Director/PDMR Shareholding
28/11/2025 17:15
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RNS Number : 5034J Caledonia Investments PLC 28 November 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
persons closely associated with one of its directors, William Wyatt.
On 25 November 2025, a member of the Cayzer family concert party gifted at nil
cost:
· 66,400 Shares to family trusts of which Mr Wyatt is a trustee and
holds a beneficial interest, increasing his beneficial interests in the
Company; and
· 49,800 Shares to family trusts of which Mr Wyatt is a trustee,
increasing his non-beneficial interests in the Company.
Each of the above transactions were conducted off-market in London.
On 27 November 2025, The Dunchurch Lodge Stud Company ("Dunchurch Lodge"), a
private company controlled by Mr Wyatt and persons connected to him, purchased
5,264 Shares from a member of the Cayzer family concert for 382.25p per Share.
This transaction was conducted on-market in London and increased his
beneficial interests in the Company.
Following the above transactions Mr Wyatt's total interests in Shares are as
follows:
Description Number of Shares Percentage of voting rights
Beneficial 12,569,064* 2.407%
Non-beneficial 1,026,850 0.197%
Performance share scheme awards 43,510 0.008%
Deferred bonus plan awards Nil N/A
* includes 10,777,904 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
28 November 2025
APPENDIX
1 Details of the person discharging managerial responsibilities / person closely
associated
a) Name Bare Trust for Isabella Wyatt
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 Receipt of gift
c) Price(s) and volume(s)
Price(s) Volume(s)
£nil 16,600
d) Aggregated information
- Aggregated volume N/A (single transaction)
- Price
e) Date of the transaction 25 November 2025
f) Place of the transaction London - outside a trading venue
d)
Aggregated information
- Aggregated volume
- Price
N/A (single transaction)
e)
Date of the transaction
25 November 2025
f)
Place of the transaction
London - outside a trading venue
1 Details of the person discharging managerial responsibilities / person closely
associated
a) Name Bare Trust for Oliver Wyatt
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 Receipt of gift
c) Price(s) and volume(s)
Price(s) Volume(s)
£nil 16,600
d) Aggregated information
- Aggregated volume N/A (single transaction)
- Price
e) Date of the transaction 25 November 2025
f) Place of the transaction London - outside a trading venue
d)
Aggregated information
- Aggregated volume
- Price
N/A (single transaction)
e)
Date of the transaction
25 November 2025
f)
Place of the transaction
London - outside a trading venue
1 Details of the person discharging managerial responsibilities / person closely
associated
a) Name Bare Trust for India Wyatt
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 Receipt of gift
c) Price(s) and volume(s)
Price(s) Volume(s)
£nil 16,600
d) Aggregated information
- Aggregated volume N/A (single transaction)
- Price
e) Date of the transaction 25 November 2025
f) Place of the transaction London - outside a trading venue
d)
Aggregated information
- Aggregated volume
- Price
N/A (single transaction)
e)
Date of the transaction
25 November 2025
f)
Place of the transaction
London - outside a trading venue
1 Details of the person discharging managerial responsibilities / person closely
associated
a) Name Bare Trust for Johnny Wyatt
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 Receipt of gift
c) Price(s) and volume(s)
Price(s) Volume(s)
£nil 16,600
d) Aggregated information
- Aggregated volume N/A (single transaction)
- Price
e) Date of the transaction 25 November 2025
f) Place of the transaction London - outside a trading venue
d)
Aggregated information
- Aggregated volume
- Price
N/A (single transaction)
e)
Date of the transaction
25 November 2025
f)
Place of the transaction
London - outside a trading venue
1 Details of the person discharging managerial responsibilities / person closely
associated
a) Name Bare Trust for Lily Wyatt
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 Receipt of gift
c) Price(s) and volume(s)
Price(s) Volume(s)
£nil 16,600
d) Aggregated information
- Aggregated volume N/A (single transaction)
- Price
e) Date of the transaction 25 November 2025
f) Place of the transaction London - outside a trading venue
d)
Aggregated information
- Aggregated volume
- Price
N/A (single transaction)
e)
Date of the transaction
25 November 2025
f)
Place of the transaction
London - outside a trading venue
1 Details of the person discharging managerial responsibilities / person closely
associated
a) Name Bare Trust for Wilfrid Wyatt
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 Receipt of gift
c) Price(s) and volume(s)
Price(s) Volume(s)
£nil 16,600
d) Aggregated information
- Aggregated volume N/A (single transaction)
- Price
e) Date of the transaction 25 November 2025
f) Place of the transaction London - outside a trading venue
d)
Aggregated information
- Aggregated volume
- Price
N/A (single transaction)
e)
Date of the transaction
25 November 2025
f)
Place of the transaction
London - outside a trading venue
1 Details of the person discharging managerial responsibilities / person closely
associated
a) Name Bare Trust for Thea Wyatt
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 Receipt of gift
c) Price(s) and volume(s)
Price(s) Volume(s)
£nil 16,600
d) Aggregated information
- Aggregated volume N/A (single transaction)
- Price
e) Date of the transaction 25 November 2025
f) Place of the transaction London - outside a trading venue
d)
Aggregated information
- Aggregated volume
- Price
N/A (single transaction)
e)
Date of the transaction
25 November 2025
f)
Place of the transaction
London - outside a trading venue
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)
£3.8225 5,264
d) Aggregated information
- Aggregated volume N/A single tranaction
- Price
e) Date of the transaction 27 November 2025
f) Place of the transaction London Stock Exchange XLON
d)
Aggregated information
- Aggregated volume
- Price
N/A single tranaction
e)
Date of the transaction
27 November 2025
f)
Place of the transaction
London Stock Exchange XLON
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