Director/PDMR Shareholding
On September 17, 2025, Caledonia Investments PLC director William Wyatt received 92,050 shares at nil cost under the 2020 Performance Share Scheme. Simultaneously, Wyatt sold these 92,050 shares to Dunchurch Lodge Stud Company at 376.77p per share, while Dunchurch Lodge purchased them at 376.8p per share. Dunchurch Lodge also acquired 5,500 shares at 376.8p per share and 1,000 shares at 377.5384p per share from another member of the Cayzer family concert party. Following these transactions, Wyatt's total beneficial interest in shares is 12,497,400, representing 2.379% of voting rights.
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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 one of its directors, William Wyatt, and a person closely associated with him.
On 17 September 2025, 92,050 Shares were transferred to Mr Wyatt under the Caledonia Investments 2020 Performance Share Scheme ("PSS") at nil cost. The Shares were sourced from The Caledonia Investments plc Employee Share Trust ("EST"). This transaction took place off-market in London.
On the same date, Mr Wyatt sold all 92,050 Shares to The Dunchurch Lodge Stud Company ("Dunchurch Lodge"), a private company controlled by him and persons connected with him. The Shares were sold at 376.77p per Share and Dunchurch Lodge purchased the Shares at 376.8p per Share.
On the same date, Dunchurch Lodge purchased the following Shares from another member of the Cayzer family concert party:
- 5,500 Shares at 376.8p per Share; and
- 1,000 Shares at 377.5384p per Share.
Each of these transactions were conducted on-market in London and increased Mr Wyatt's beneficial interests in the Company.
Mr Wyatt's total interests in Shares following the above transactions are as follows:
| Description | Number of Shares* | Percentage of voting rights |
|---|---|---|
| Beneficial | 12,497,400** | 2.379% |
| Non-beneficial | 977,050 | 0.186% |
| Performance share scheme awards | 43,510 | 0.008% |
| Deferred bonus plan awards | Nil | N/A |
* following a 10:1 share subdivision of Caledonia's ordinary share capital, which was approved by shareholders at the annual general meeting held on 16 July 2025 and implemented on 25 July 2025, Mr Wyatt's holdings increased tenfold.
** includes 10,772,640 Shares owned by Dunchurch Lodge and 101,350 Shares owned by Knossington Holdings Company.
| a) | Name | Caledonia Investments plc | ||||
| b) | LEI | 2138002FX1MYCA5ZZH32 | ||||
| a) | Description of the financial instrument, type of instrument Identification code | Ordinary 0.5p shares GB00BTNQ8K38 | ||||
| b) | Nature of the transaction | Exercise of Caledonia Investments 2020 Performance Share Scheme ("2020 PSS") award | ||||
| c) | Price(s) and volume(s) Exercise of 2020 PSS awards |
| ||||
| d) | Aggregated information - Aggregated volume - Price | N/A single transaction | ||||
| e) | Date of the transaction | 17 September 2025 | ||||
| f) | Place of the transaction | London - outside a trading venue | ||||
| a) | Description of the financial instrument, type of instrument Identification code | Ordinary 0.5p shares GB00BTNQ8K38 | ||||
| b) | Nature of the transaction | Sale of shares arising from Caledonia Investments 2020 Performance Share Scheme ("2020 PSS") award | ||||
| c) | Price(s) and volume(s) Exercise of 2020 PSS awards |
| ||||
| d) | Aggregated information - Aggregated volume - Price | N/A single transaction | ||||
| e) | Date of the transaction | 17 September 2025 | ||||
| f) | Place of the transaction | XLON | ||||
| 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 | ||||
| a) | Name | Caledonia Investments plc | ||||
| b) | LEI | 2138002FX1MYCA5ZZH32 | ||||
| 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) |
| ||||
| d) | Aggregated information - Aggregated volume - Price | N/A single transaction | ||||
| e) | Date of the transaction | 17 September 2025 | ||||
| f) | Place of the transaction | XLON | ||||
| 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) |
| ||||
| d) | Aggregated information - Aggregated volume - Price | N/A single transaction | ||||
| e) | Date of the transaction | 17 September 2025 | ||||
| f) | Place of the transaction | XLON | ||||
| 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) |
| ||||
| d) | Aggregated information - Aggregated volume - Price | N/A single transaction | ||||
| e) | Date of the transaction | 17 September 2025 | ||||
| f) | Place of the transaction | XLON |
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