REG - Caledonia Investmnts - Director/PDMR Shareholding

Caledonia InvestmentsAnnouncement

11/02/2026 10:00

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RNS Number : 5986S  Caledonia Investments PLC  11 February 2026

 

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 a
person closely associated with one of its directors, William Wyatt.

 

On 10 February 2026, The Dunchurch Lodge Stud Company ("Dunchurch Lodge"), a
private company controlled by Mr Wyatt and persons connected to him, purchased
28,000 Shares from a member of the Cayzer family concert party for 354.10p 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                       12,597,064*       2.418%
 Non-beneficial                   1,026,850         0.197%
 Performance share scheme awards  43,510            0.008%
 Deferred bonus plan awards       Nil               N/A

* includes 10,805,904 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

 

11 February 2026

APPENDIX

 

 

 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)
                                                                   £3.5410   28,000

 d)   Aggregated information

      - Aggregated volume                                          N/A single tranaction

      - Price

 e)   Date of the transaction                                      10 February 2026

 f)   Place of the transaction                                     XLON

d)

 

Aggregated information

 

- Aggregated volume

 

- Price

 

 

 

N/A single tranaction

e)

 

Date of the transaction

 

 

10 February 2026

f)

 

Place of the transaction

 

XLON

 

 

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