REG - Caledonia Investmnts - Transaction in Own Shares

Caledonia InvestmentsAnnouncement

28/03/2024 15:30

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RNS Number : 7757I  Caledonia Investments PLC  28 March 2024

 

 

CALEDONIA INVESTMENTS PLC

 

Transaction in own shares

 

Caledonia Investments plc (the "Company") announces that it has today given an
irrevocable instruction to Winterflood Securities Limited to purchase its
ordinary shares under the authority to purchase shares approved by
shareholders on 19 July 2023. Any shares purchased will be cancelled.

 

The instruction is valid from 28 March 2024 to 20 May 2024, being the day
prior to the release on 21 May 2024 of the announcement of the Company's
annual results for the year ending 31 March 2024.

 

Any purchases will be effected within certain pre-set parameters, and in
accordance with the Company's general authority to purchase its shares and
Chapter 12 of the Listing Rules and any trading decisions will be made by
Winterflood Securities Limited independently of, and uninfluenced by, the
Company.

 

The Company confirms that it currently has no inside information relating to
the Company which has not been publicly disclosed.

 

For further information contact:

 

 Company contacts

 Caledonia Investments plc  +44 20 7802 8080
 Mat Masters

 Chief Executive Officer

 Rob Memmott

 Chief Financial Officer

 Media contacts

 Teneo                      +44 20 7353 4200
 Tom Murray

 Robert Yates

 caledonia@teneo.com

 

28 March 2024

 

END

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