Director/PDMR Shareholding
Caledonia Investments plc has announced transactions by director Mathew Masters involving ordinary shares. On January 21, 2026, Mr. Masters received 136,830 shares at no cost under the 2020 Performance Share Scheme, sourced from an employee benefit trust. He then sold 64,500 of these shares back to the trust at 363.75p each to cover his tax liability, retaining 72,330 shares from this transaction. Following these events, Mr. Masters' total beneficial interest in shares is 743,780, with additional holdings in performance share scheme and deferred bonus plan awards.
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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, Mathew Masters.
On 21 January 2026, 136,830 Shares were transferred to Mr Masters under the Caledonia Investments 2020 Performance Share Scheme at nil cost. The Shares were sourced from The Caledonia 2024 Employee Benefit Trust ("EBT").
On the same date, Mr Masters sold 64,500 Shares back to the EBT to meet the tax liability due. All Shares were sold at 363.75p per Share. He retained 72,330 Shares.
Following the above transactions, Mr Masters' total interests in Shares are as follows:
| Description | Number of Shares | Percentage of voting rights | ||||
| Beneficial | 743,780 | 0.1427% | ||||
| Non-beneficial | nil | n/a | ||||
| Performance share scheme awards | 851,310 | 0.1633% | ||||
| Deferred bonus plan awards | 36,520 | 0.0070% | ||||
| Shares held under the Caledonia Investments Share Incentive Plan | 754 | 0.0001% | ||||
| 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") awards | ||||
| c) | Price(s) and volume(s) |
| ||||
| d) | Aggregated information - Aggregated volume - Price | N/A (single transaction) | ||||
| e) | Date of the transaction | 21 January 2026 | ||||
| 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 | Partial sale of shares to meet tax liability arising from 2020 PSS exercise | ||||
| c) | Price(s) and volume(s) |
| ||||
| d) | Aggregated information - Aggregated volume - Price | N/A (single transaction) | ||||
| e) | Date of the transaction | 21 January 2026 | ||||
| f) | Place of the transaction | XLON |
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