Caledonia Investments PLC

Remuneration Information • Jun 3, 2025

National Storage Mechanism | Additional information

RNS Number : 2749L

Caledonia Investments PLC

03 June 2025

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, Caledonia Investments plc ("Caledonia" or the "Company") announces that on 30 May 2025 the following nil-cost options over ordinary 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 3650p.

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	17,038	274
M S D Masters	21,575	673
R W Memmott	18,588	599

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	110,079	6,154
M S D Masters	98,814	7,522
R W Memmott	55,384	599

Further information required by the UK Market Abuse Regulation in relation to these transactions is set out in the appendix below.

Enquiries:

Richard Webster

Company Secretary

Tel: + 44 20 7802 8080

3 June 2025

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

Identification code

Ordinary 5p shares

GB0001639920

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	17,038
Grant of DBP award	£0.00	274

d)

Aggregated information

- Aggregated volume

- Price

17,312

Nil

e)

Date of the transaction

30 May 2025

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

Identification code

Ordinary 5p shares

GB0001639920

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	21,575
Grant of DBP award	£0.00	673

d)

Aggregated information

- Aggregated volume

- Price

22,248

Nil

e)

Date of the transaction

30 May 2025

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

Identification code

Ordinary 5p shares

GB0001639920

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	18,588
Grant of DBP award	£0.00	599

d)

Aggregated information

- Aggregated volume

- Price

19,187

Nil

e)

Date of the transaction

30 May 2025

f)

Place of the transaction

Outside a trading venue

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