REG - Caledonia Investmnts - Director/PDMR Shareholding

Caledonia InvestmentsAnnouncement

11/03/2026 14:00

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RNS Number : 2590W  Caledonia Investments PLC  11 March 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 transaction in its ordinary shares of 0.5p ("Shares") involving a
person closely associated with Jamie Cayzer-Colvin, a director.

 

On 9 March 2026, The Jellicoe No.2 Settlement - Grandchildren's Fund, of which
Mr Cayzer-Colvin is a trustee, transferred 24,140 Shares in Caledonia,
representing 0.005% of the Company's total issued ordinary share capital, to a
beneficiary for nil consideration. This transaction was completed off-market
in London and decreased Mr Cayzer-Colvin's non-beneficial holdings in the
Company.

 

Mr Cayzer-Colvin's total interests in Shares following the above transaction
was as follows:

 

 Description                                                       Number of Shares  Percentage of voting rights
 Beneficial                                                        2,509,690         0.482%
 Non-beneficial                                                    2,013,400         0.387%
 Performance share scheme awards                                   985,590           0.189%
 Deferred bonus plan awards                                        14,880            0.003%
 Shares held under the Caledonia Investments Share Incentive Plan  191               0.000%

 

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 March 2026

APPENDIX

 

 1    Details of the person discharging managerial responsibilities / person closely

    associated

 a)   Name                                                         The Jellicoe No.2 Settlement - Grandchildren's Fund

 2    Reason for the notification

 a)   Position/status                                              Person closely associated with James Cayzer-Colvin, a 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                                    Transfer to beneficiary

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

                                                            £nil      24,140

 d)   Aggregated information

      - Aggregated volume                                          N/A (single transaction)

      - Price

 e)   Date of the transaction                                      9 March 2026

 f)   Place of the transaction                                     Outside a trading venue

d)

 

Aggregated information

 

- Aggregated volume

 

- Price

 

 

 

N/A (single transaction)

e)

 

Date of the transaction

 

9 March 2026

f)

Place of the transaction

Outside a trading venue

 

 

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