Director/PDMR Shareholding

Caledonia Investments PLC

30 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 (the "MAR"), Caledonia Investments plc ("Caledonia" or the "Company") announces that on 26 June 2026, Fiduchi Trustees (UK) Limited, as trustee of the Caledonia Investments Share Incentive Plan (the "SIP"), purchased 799 ordinary shares of 0.5p (each a "Share" and together, "Shares") in the capital of the Company on behalf of the following executive directors.

In accordance with the terms of the SIP, each eligible participating employee can purchase Partnership Shares using monthly contributions deducted from salary, and the Company awards one Matching Share for every Partnership Share purchased by participating employees. 43 Partnership Shares were acquired by each of Mathew Masters and Robert Memmott at £3.549353 per Share. A total of 43 Matching Shares were therefore awarded to each on the same date for nil consideration.

On the same date, the Company awarded Free Shares to all employees, including the below named executive directors. The level of award to each executive director was up to a maximum of £745 worth of Shares. The award calculation price was £3.549353 per Share. 209 Free Shares were therefore awarded to each of Jamie Cayzer-Colvin and Messrs. Masters and Memmott on the same date for nil consideration.

The following table provides a summary of the SIP awards.

Executive director	Number of Partnership Shares purchased	Number of Matching Shares awarded	Number of Free Shares awarded	Total number of shares held within the SIP
J M B Cayzer-Colvin	Nil	Nil	209	400
M S D Masters	43	43	209	1,471
R W Memmott	43	43	209	1,471

Further information required by the MAR in relation to these transactions is set out in the appendix below.

Enquiries:

Richard Webster

Company Secretary

Tel: + 44 20 7802 8080

30 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 Identification code	Ordinary 0.5p shares GB00BTNQ8K38
b)	Nature of the transaction	Award of Free Shares under Caledonia Investments Share Incentive Plan
c)	Price(s) and volume(s)	Price(s) Volume(s) Nil 209
d)	Aggregated information - Aggregated volume - Price	N/A (single transaction)
e)	Date of the transaction	26 June 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 Identification code	Ordinary 0.5p shares GB00BTNQ8K38
b)	Nature of the transaction	Purchase of Partnership Shares under the Caledonia Investments Share Incentive Plan
c)	Price(s) and volume(s)	Price(s) Volume(s) £3.549353 43
d)	Aggregated information - Aggregated volume - Price	N/A (single transaction)
e)	Date of the transaction	26 June 2026
f)	Place of the transaction	XLON
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	Award of Matching Shares under Caledonia Investments Share Incentive Plan
c)	Price(s) and volume(s)	Price(s) Volume(s) Nil 43
d)	Aggregated information - Aggregated volume - Price	N/A (single transaction)
e)	Date of the transaction	26 June 2026
f)	Place of the transaction	Outside a trading venue
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	Award of Free Shares under Caledonia Investments Share Incentive Plan
c)	Price(s) and volume(s)	Price(s) Volume(s) Nil 209
d)	Aggregated information - Aggregated volume - Price	N/A (single transaction)
e)	Date of the transaction	26 June 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 Identification code	Ordinary 0.5p shares GB00BTNQ8K38
b)	Nature of the transaction	Purchase of Partnership Shares under the Caledonia Investments Share Incentive Plan
c)	Price(s) and volume(s)	Price(s) Volume(s) £3.549353 43
d)	Aggregated information - Aggregated volume - Price	N/A (single transaction)
e)	Date of the transaction	26 June 2026
f)	Place of the transaction	XLON
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	Award of Matching Shares under Caledonia Investments Share Incentive Plan
c)	Price(s) and volume(s)	Price(s) Volume(s) Nil 43
d)	Aggregated information - Aggregated volume - Price	N/A (single transaction)
e)	Date of the transaction	26 June 2026
f)	Place of the transaction	Outside a trading venue
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	Award of Free Shares under Caledonia Investments Share Incentive Plan
c)	Price(s) and volume(s)	Price(s) Volume(s) Nil 209
d)	Aggregated information - Aggregated volume - Price	N/A (single transaction)
e)	Date of the transaction	26 June 2026
f)	Place of the transaction	Outside a trading venue

 

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