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Director/PDMR Shareholding

In brief · summary, not quotable

Caledonia Investments plc has announced that The Dunchurch Lodge Stud Company, a private entity controlled by director William Wyatt and associated persons, purchased 28,000 ordinary shares at 354.10p per share on 10 February 2026. This on-market transaction increases Mr. Wyatt's beneficial interest in the company, bringing his total beneficial shareholding to 12,597,064 shares, representing 2.418% of the 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 a person closely associated with one of its directors, William Wyatt.

On 10 February 2026, The Dunchurch Lodge Stud Company ("Dunchurch Lodge"), a private company controlled by Mr Wyatt and persons connected to him, purchased 28,000 Shares from a member of the Cayzer family concert party for 354.10p per Share. This transaction was conducted on-market in London and increased his beneficial interests in the Company.

Following the above transactions Mr Wyatt's total interests in Shares are as follows:

DescriptionNumber of SharesPercentage of voting rights
Beneficial12,597,064*2.418%
Non-beneficial1,026,8500.197%
Performance share scheme awards43,5100.008%
Deferred bonus plan awardsNilN/A

* includes 10,805,904 Shares owned by Dunchurch Lodge and 101,350 Shares owned by Knossington Holdings Company.

a)NameCaledonia Investments plc
b)LEI2138002FX1MYCA5ZZH32
a)Description of the financial instrument, type of instrument Identification codeOrdinary 0.5p shares GB00BTNQ8K38
b)Nature of the transactionPurchase of ordinary shares
c)Price(s) and volume(s)
PriceVolume
£3.541028,000
d)Aggregated information - Aggregated volume - PriceN/A single tranaction
e)Date of the transaction10 February 2026
f)Place of the transactionXLON

Cleaned text: letterheads, contacts and legal notices removed. View the original announcement ↗ · Company filings. Not investment advice.

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