Director/PDMR Shareholding
Caledonia Investments plc has announced transactions involving director Mathew Masters, who received 94,938 ordinary shares at nil cost under the 2020 Performance Share Scheme from the Employee Benefit Trust on June 4, 2026. To cover tax liabilities, Mr. Masters subsequently sold 44,761 of these shares back to the trust at 360.25p each, retaining 50,177 shares from this transaction. Following these events, Mr. Masters' total beneficial interest in shares stands at 793,957, representing 0.1543% of voting rights, with additional holdings in performance share and deferred bonus schemes.
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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 4 June 2026, 94,938 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 44,761 Shares back to the EBT to meet the tax liability due. All Shares were sold at 360.25p per Share. He retained 50,177 Shares.
Following the above transactions, Mr Masters' total interests in Shares are as follows:
| Description | Number of Shares | Percentage of voting rights | ||||
| Beneficial | 793,957 | 0.1543% | ||||
| Non-beneficial | nil | n/a | ||||
| Performance share scheme awards | 912,584 | 0.1773% | ||||
| Deferred bonus plan awards | 56,740 | 0.0110% | ||||
| Shares held under the Caledonia Investments Share Incentive Plan | 1,176 | 0.0002% | ||||
| 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 | 4 June 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 | 4 June 2026 | ||||
| f) | Place of the transaction | XLON |
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