REG - Caledonia Investmnts - Director/PDMR Shareholding

Caledonia InvestmentsAnnouncement

12/01/2026 15:00

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RNS Number : 5631O  Caledonia Investments PLC  12 January 2026

 

Caledonia Investments plc

 

Notification of transactions of persons discharging managerial
responsibilities ("PDMR") or persons closely associated with them ("PCA")

 

Pursuant to the requirements of the UK Market Abuse Regulation (the "MAR"),
Caledonia Investments plc ("Caledonia" or the "Company") announces that on 8
January 2026, Fiduchi Trustees (UK) Limited, as trustee of the Caledonia
Investments Share Incentive Plan (the "SIP"), purchased 13 ordinary shares of
0.5p (each a "Share" and together, "Shares") in the capital of the Company on
behalf of the following executive directors.

 

Following the payment of the Company's interim dividend of 3.68 pence per
Share on 8 January 2026, each of Messrs. Cayzer-Colvin, Masters and Memmott
acquired Shares through the dividend reinvestment of their dividend
entitlement at a price of 381.6662 pence per Share.

 

The following table provides a summary of the SIP awards.

 

 Executive director   Number of Dividend Shares purchased  Total number of shares held within the SIP
 J M B Cayzer-Colvin  1                                    191
 M S D Masters        6                                    754
 R W Memmott          6                                    754

 

Further information required by MAR in relation to these transactions is set
out in the appendix below.

 

Enquiries:

Alex Pollard

Senior Assistant Company Secretary

Tel: + 44 20 7802 8080

 

12 January 2026

APPENDIX

 

 1    Details of the person discharging managerial responsibilities / person closely

    associated

 a)   Name                                                         James Michael Beale Cayzer-Colvin

 2    Reason for the notification

 a)   Position/status                                              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 Dividend Shares under the Caledonia Investments Share Incentive

                                                            Plan

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

                                                            £3.816662   1

 d)   Aggregated information

      - Aggregated volume                                          N/A (single transaction)

      - Price

 e)   Date of the transaction                                      8 January 2026

 f)   Place of the transaction                                     XLON

d)

 

Aggregated information

 

- Aggregated volume

 

- Price

 

 

 

N/A (single transaction)

e)

 

Date of the transaction

 

8 January 2026

f)

Place of the transaction

XLON

 

 

 1    Details of the person discharging managerial responsibilities / person closely

    associated

 a)   Name                                                         Mathew Simon Dexter Masters

 2    Reason for the notification

 a)   Position/status                                              Executive 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 0.5p shares

      Identification code

                                                                   GB00BTNQ8K38
 b)   Nature of the transaction                                    Purchase of Dividend Shares under the Caledonia Investments Share Incentive

                                                            Plan

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

                                                            £3.816662   6

 d)   Aggregated information

      - Aggregated volume                                          N/A (single transaction)

      - Price

 e)   Date of the transaction                                      8 January 2026

 f)   Place of the transaction                                     XLON

d)

 

Aggregated information

 

- Aggregated volume

 

- Price

 

 

 

N/A (single transaction)

e)

 

Date of the transaction

 

8 January 2026

f)

Place of the transaction

XLON

 

 

 

 1    Details of the person discharging managerial responsibilities / person closely

    associated

 a)   Name                                                         Robert William Memmott

 2    Reason for the notification

 a)   Position/status                                              Executive Director/Chief Financial 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 0.5p shares

      Identification code

                                                                   GB00BTNQ8K38
 b)   Nature of the transaction                                    Purchase of Dividend Shares under the Caledonia Investments Share Incentive

                                                            Plan

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

                                                            £3.816662   6

 d)   Aggregated information

      - Aggregated volume                                          N/A (single transaction)

      - Price

 e)   Date of the transaction                                      8 January 2026

 f)   Place of the transaction                                     XLON

d)

 

Aggregated information

 

- Aggregated volume

 

- Price

 

 

 

N/A (single transaction)

e)

 

Date of the transaction

 

8 January 2026

f)

Place of the transaction

XLON

 

 

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