Director/PDMR Shareholding
Caledonia Investments plc announced that on December 15, 2025, Fiduchi Trustees (UK) Limited, as trustee of the Caledonia Investments Share Incentive Plan, purchased 39 ordinary shares at 385.8322p per share for each of executive directors Mathew Masters and Robert Memmott, with an equal number of matching shares awarded for nil consideration. Following these transactions, Mathew Masters and Robert Memmott each hold a total of 748 shares within the SIP.
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Pursuant to the requirements of the UK Market Abuse Regulation (the "MAR"), Caledonia Investments plc ("Caledonia" or the "Company") announces that on 15 December 2025, Fiduchi Trustees (UK) Limited, as trustee of the Caledonia Investments Share Incentive Plan (the "SIP"), purchased 156 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. 39 Partnership Shares were acquired by each of Mathew Masters and Robert Memmott at 385.8322p per Share. A total of 39 Matching Shares were therefore awarded to each 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 | Total number of shares held within the SIP | ||||
| M S D Masters | 39 | 39 | 748 | ||||
| R W Memmott | 39 | 39 | 748 | ||||
| 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 Partnership Shares under the Caledonia Investments Share Incentive Plan | |||||
| c) | Price(s) and volume(s) |
| |||||
| d) | Aggregated information - Aggregated volume - Price | N/A (single transaction) | |||||
| e) | Date of the transaction | 15 December 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 | Award of Matching Shares under Caledonia Investments Share Incentive Plan | |||||
| c) | Price(s) and volume(s) | Price(s) Volume(s) Nil 39 | |||||
| d) | Aggregated information - Aggregated volume - Price | N/A (single transaction) | |||||
| e) | Date of the transaction | 15 December 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 | |||||
| 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 Partnership Shares under the Caledonia Investments Share Incentive Plan | |||||
| c) | Price(s) and volume(s) |
| |||||
| d) | Aggregated information - Aggregated volume - Price | N/A (single transaction) | |||||
| e) | Date of the transaction | 15 December 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 | Award of Matching Shares under Caledonia Investments Share Incentive Plan | |||||
| c) | Price(s) and volume(s) | Price(s) Volume(s) Nil 39 | |||||
| d) | Aggregated information - Aggregated volume - Price | N/A (single transaction) | |||||
| e) | Date of the transaction | 15 December 2025 | |||||
| f) | Place of the transaction | Outside a trading venue |
Cleaned text: letterheads, contacts and legal notices removed. View the original announcement ↗ · Company filings. Not investment advice.