Caledonia Investments PLC

Director's Dealing • Jul 23, 2025

National Storage Mechanism | Additional information

RNS Number : 2844S

Caledonia Investments PLC

23 July 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 transaction in its ordinary shares of 5p ("Shares") involving a person closely associated with William Wyatt, a director.

On 23 July 2025, The Dunchurch Lodge Stud Company ("Dunchurch Lodge"), a private company controlled by Mr Wyatt and persons connected with him, purchased 418 Shares in Caledonia, representing 0.00079% of the Company's total issued ordinary share capital, from a member of the Cayzer family concert party. The Shares were purchased at 35.994143p per Share. The transaction was conducted on-market in London and increased Mr Wyatt's beneficial holdings in the Company.

Mr Wyatt's total interests in Shares following the above transaction was as follows: 

Description	Number of Shares	Percentage of voting rights
Beneficial	1,239,885*	2.356%
Non-beneficial	97,705	0.186%
Performance share scheme awards	13,556	0.026%
Deferred bonus plan awards	Nil	N/A

* includes 1,067,409 Shares owned by Dunchurch Lodge and 10,135 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

23 July 2025

APPENDIX

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 5p shares

GB0001639920

b)

Nature of the transaction

Purchase of ordinary shares

c)

Price(s) and volume(s)

Purchase

Price(s)	Volume(s)
£ 35.994143	418

d)

Aggregated information

- Aggregated volume

- Price

N/A (single transaction)

e)

Date of the transaction

23 July 2025

f)

Place of the transaction

London Stock Exchange XLON

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