Caledonia Investments PLC

Director's Dealing • Nov 28, 2025

National Storage Mechanism | Additional information

RNS Number : 5034J

Caledonia Investments PLC

28 November 2025

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 persons closely associated with one of its directors, William Wyatt.

On 25 November 2025, a member of the Cayzer family concert party gifted at nil cost:

·    66,400 Shares to family trusts of which Mr Wyatt is a trustee and holds a beneficial interest, increasing his beneficial interests in the Company; and

·    49,800 Shares to family trusts of which Mr Wyatt is a trustee, increasing his non-beneficial interests in the Company.

Each of the above transactions were conducted off-market in London.

On 27 November 2025, The Dunchurch Lodge Stud Company ("Dunchurch Lodge"), a private company controlled by Mr Wyatt and persons connected to him, purchased 5,264 Shares from a member of the Cayzer family concert for 382.25p 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	12,569,064*	2.407%
Non-beneficial	1,026,850	0.197%
Performance share scheme awards	43,510	0.008%
Deferred bonus plan awards	Nil	N/A

* includes 10,777,904 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

28 November 2025

APPENDIX

1

Details of the person discharging managerial responsibilities / person closely associated

a)

Name

Bare Trust for Isabella Wyatt

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

Identification code

Ordinary 0.5p shares

GB00BTNQ8K38

b)

Nature of the transaction

Receipt of gift

c)

Price(s) and volume(s)

Price(s)	Volume(s)
£nil	16,600

d)

Aggregated information

- Aggregated volume

- Price

N/A (single transaction)

e)

Date of the transaction

25 November 2025

f)

Place of the transaction

London - outside a trading venue

1

Details of the person discharging managerial responsibilities / person closely associated

a)

Name

Bare Trust for Oliver Wyatt

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

Identification code

Ordinary 0.5p shares

GB00BTNQ8K38

b)

Nature of the transaction

Receipt of gift

c)

Price(s) and volume(s)

Price(s)	Volume(s)
£nil	16,600

d)

Aggregated information

- Aggregated volume

- Price

N/A (single transaction)

e)

Date of the transaction

25 November 2025

f)

Place of the transaction

London - outside a trading venue

1

Details of the person discharging managerial responsibilities / person closely associated

a)

Name

Bare Trust for India Wyatt

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

Identification code

Ordinary 0.5p shares

GB00BTNQ8K38

b)

Nature of the transaction

Receipt of gift

c)

Price(s) and volume(s)

Price(s)	Volume(s)
£nil	16,600

d)

Aggregated information

- Aggregated volume

- Price

N/A (single transaction)

e)

Date of the transaction

25 November 2025

f)

Place of the transaction

London - outside a trading venue

1

Details of the person discharging managerial responsibilities / person closely associated

a)

Name

Bare Trust for Johnny Wyatt

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

Identification code

Ordinary 0.5p shares

GB00BTNQ8K38

b)

Nature of the transaction

Receipt of gift

c)

Price(s) and volume(s)

Price(s)	Volume(s)
£nil	16,600

d)

Aggregated information

- Aggregated volume

- Price

N/A (single transaction)

e)

Date of the transaction

25 November 2025

f)

Place of the transaction

London - outside a trading venue

1

Details of the person discharging managerial responsibilities / person closely associated

a)

Name

Bare Trust for Lily Wyatt

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

Identification code

Ordinary 0.5p shares

GB00BTNQ8K38

b)

Nature of the transaction

Receipt of gift

c)

Price(s) and volume(s)

Price(s)	Volume(s)
£nil	16,600

d)

Aggregated information

- Aggregated volume

- Price

N/A (single transaction)

e)

Date of the transaction

25 November 2025

f)

Place of the transaction

London - outside a trading venue

1

Details of the person discharging managerial responsibilities / person closely associated

a)

Name

Bare Trust for Wilfrid Wyatt

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

Identification code

Ordinary 0.5p shares

GB00BTNQ8K38

b)

Nature of the transaction

Receipt of gift

c)

Price(s) and volume(s)

Price(s)	Volume(s)
£nil	16,600

d)

Aggregated information

- Aggregated volume

- Price

N/A (single transaction)

e)

Date of the transaction

25 November 2025

f)

Place of the transaction

London - outside a trading venue

1

Details of the person discharging managerial responsibilities / person closely associated

a)

Name

Bare Trust for Thea Wyatt

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

Identification code

Ordinary 0.5p shares

GB00BTNQ8K38

b)

Nature of the transaction

Receipt of gift

c)

Price(s) and volume(s)

Price(s)	Volume(s)
£nil	16,600

d)

Aggregated information

- Aggregated volume

- Price

N/A (single transaction)

e)

Date of the transaction

25 November 2025

f)

Place of the transaction

London - outside a trading venue

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

Identification code

Ordinary 0.5p shares

GB00BTNQ8K38

b)

Nature of the transaction

Purchase of ordinary shares

c)

Price(s) and volume(s)

Price(s)	Volume(s)
£3.8225	5,264

d)

Aggregated information

- Aggregated volume

- Price

N/A single tranaction

e)

Date of the transaction

27 November 2025

f)

Place of the transaction

London Stock Exchange XLON

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