Director Declaration
Caledonia Investments plc has announced that non-executive director Anne Farlow is a trustee of Pershing Square USA, Ltd., a closed-end management investment company. Pershing Square USA was admitted to trading on the New York Stock Exchange on April 30, 2026. This disclosure is made in accordance with Listing Rule 6.4.9R.
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Pursuant to Listing Rule 6.4.9R, Caledonia Investments plc (the "Company") announces that Anne Farlow, a non-executive director of the Company, is a trustee of Pershing Square USA, Ltd. ("Pershing Square USA"). Pershing Square USA, a closed-end management investment company structured as a Delaware statutory trust, was admitted to trading on the New York Stock Exchange on 30 April 2026.
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