REG - Caledonia Investmnts - Director/PDMR Shareholding
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RNS Number : 9012G Caledonia Investments PLC 03 June 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 ("MAR"),
Caledonia Investments plc ("Caledonia" or the "Company") announces that on 29
May 2026 the following nil-cost options over ordinary 0.5p shares in Caledonia
were granted to executive directors under the Caledonia Investments 2020
Performance Share Scheme (the "PSS") and in respect of compulsory deferral of
bonus under the Caledonia Investments 2020 Deferred Bonus Plan (the "DBP").
The Company's share price used to determine the number of PSS awards and DBP
awards was 363.5p.
Executive Director No. of shares over which PSS nil-cost options granted No. of shares over which DBP nil-cost options granted
J M B Cayzer-Colvin 176,245 14,257
M S D Masters 223,164 20,220
R W Memmott 192,256 17,420
Subject to the rules of the PSS, nil-cost options are exercisable between
three and ten years after the date of grant. Performance is measured over
three years for one-third of the PSS awards which are subject to a
post-vesting holding period, on an after-tax basis, of two years. The
remaining two-thirds of the awards are subject to performance over five years.
Subject to the rules of the DBP, deferred share awards vest after a three-year
retention period.
The total number of shares held under option by the above-named executive
directors of Caledonia under the Company's share schemes following these
nil-cost option grants are as follows:
Executive Director Total no. of shares held under option under performance share schemes Total no. of shares held under option under the DBP
J M B Cayzer-Colvin 1,094,862 29,137
M S D Masters 1,007,522 56,740
R W Memmott 715,634 23,410
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
3 June 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 Grant of nil-cost options over ordinary 0.5p shares under:
(1) the Caledonia Investments 2020 Performance Share Scheme
("PSS")
(2) the Caledonia Investments 2020 Deferred Bonus Plan ("DBP")
c) Price(s) and volume(s) Description Price(s) Volume(s)
Grant of PSS award £0.00 176,245
Grant of DBP award £0.00 14,257
d) Aggregated information
- Aggregated volume 190,502
- Price Nil
e) Date of the transaction 29 May 2026
f) Place of the transaction Outside a trading venue
d)
Aggregated information
- Aggregated volume
- Price
190,502
Nil
e)
Date of the transaction
29 May 2026
f)
Place of the transaction
Outside a trading venue
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 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 Grant of nil-cost options over ordinary 5p shares under:
(1) the Caledonia Investments 2020 Performance Share Scheme
("PSS")
(2) the Caledonia Investments 2020 Deferred Bonus Plan ("DBP")
c) Price(s) and volume(s)
Description Price(s) Volume(s)
Grant of PSS award £0.00 223,164
Grant of DBP award £0.00 20,220
d) Aggregated information
- Aggregated volume 243,384
- Price Nil
e) Date of the transaction 29 May 2026
f) Place of the transaction Outside a trading venue
d)
Aggregated information
- Aggregated volume
- Price
243,384
Nil
e)
Date of the transaction
29 May 2026
f)
Place of the transaction
Outside a trading venue
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 Grant of nil-cost options over ordinary 5p shares under:
(1) the Caledonia Investments 2020 Performance Share Scheme
("PSS")
(2) the Caledonia Investments 2020 Deferred Bonus Plan ("DBP")
c) Price(s) and volume(s)
Description Price(s) Volume(s)
Grant of PSS award £0.00 192,256
Grant of DBP award £0.00 17,420
d) Aggregated information
- Aggregated volume 209,676
- Price Nil
e) Date of the transaction 29 May 2026
f) Place of the transaction Outside a trading venue
d)
Aggregated information
- Aggregated volume
- Price
209,676
Nil
e)
Date of the transaction
29 May 2026
f)
Place of the transaction
Outside a trading venue
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