Director/PDMR Shareholding
Caledonia Investments plc announced that on July 24, 2026, director William Wyatt received 41,335 shares at no cost under the 2020 Performance Share Scheme. Subsequently, Mr. Wyatt sold 30,809 shares to Dunchurch Lodge Stud Company and 10,526 shares to family trusts, both entities controlled by him and associated parties, at 376.5p per share. Additionally, family trusts purchased 27,000 shares at 381.00p per share from another Cayzer family member. These transactions collectively increased Mr. Wyatt's beneficial shareholding to 12,665,399 shares, representing 2.475% 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 one of its directors, William Wyatt, and persons closely associated with him.
On 24 July 2026, 41,335 Shares were transferred to Mr Wyatt under the Caledonia Investments 2020 Performance Share Scheme at nil cost. The Shares were sourced from The Caledonia Investments plc Employee Share Trust ("EST"). This transaction took place off-market in London.
On the same date, Mr Wyatt sold:
- 30,809 Shares to The Dunchurch Lodge Stud Company ("Dunchurch Lodge"), a private company controlled by him and persons connected with him; and
- 10,526 Shares to family trusts of which Mr Wyatt is a trustee.
The above transactions increased Mr Wyatt's beneficial holdings in the Company.
Each of these transactions were conducted on-market in London. The Shares were sold at 376.5p per Share. Dunchurch Lodge and the family trusts, which are all members of the Cayzer family concert party, purchased the Shares at 376.5725p per Share.
Also on the same day, certain family trusts of which Mr Wyatt is a trustee purchased 27,000 shares at 381.00p per Share from another member of the Cayzer family concert party. These transactions were conducted off-market in London and increased Mr Wyatt's beneficial holdings in the Company.
Following the above transactions, Mr Wyatt's total interests in Shares are as follows:
| Description | Number of Shares | Percentage of voting rights |
|---|---|---|
| Beneficial | 12,665,399* | 2.475% |
| Non-beneficial | 1,026,850 | 0.201% |
| Performance share scheme awards | Nil | n/a |
| Deferred bonus plan awards | Nil | n/a |
* includes 10,836,713 Shares owned by Dunchurch Lodge and 101,350 Shares owned by Knossington Holdings Company.
| 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 | 24 July 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 | Sale of shares 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 | 24 July 2026 | ||||
| f) | Place of the transaction | XLON | ||||
| 1 | Details of the person discharging managerial responsibilities / person closely associated | |||||
| a) | Name | The Dunchurch Lodge Stud Company | ||||
| 2 | Reason for the notification | |||||
| a) | Position/status | Person closely associated with William Wyatt, Chair and Non-Executive Director | ||||
| 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 ordinary shares | ||||
| c) | Price(s) and volume(s) |
| ||||
| d) | Aggregated information - Aggregated volume - Price | N/A (single transaction) | ||||
| e) | Date of the transaction | 24 July 2026 | ||||
| f) | Place of the transaction | XLON | ||||
| 1 | Details of the person discharging managerial responsibilities / person closely associated | |||||
| a) | Name | The WP Wyatt 2022 Discretionary Settlement | ||||
| 2 | Reason for the notification | |||||
| a) | Position/status | Person closely associated with William Wyatt, Chair and Non-Executive Director | ||||
| 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 ordinary shares | ||||
| c) | Price(s) and volume(s) |
| ||||
| d) | Aggregated information - Aggregated volume - Price | N/A (single transaction) | ||||
| e) | Date of the transaction | 24 July 2026 | ||||
| f) | Place of the transaction | XLON | ||||
| 1 | Details of the person discharging managerial responsibilities / person closely associated | |||||
| a) | Name | The FDH Wyatt 2022 Discretionary Settlement | ||||
| 2 | Reason for the notification | |||||
| a) | Position/status | Person closely associated with William Wyatt, Chair and Non-Executive Director | ||||
| 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 ordinary shares | ||||
| c) | Price(s) and volume(s) |
| ||||
| d) | Aggregated information - Aggregated volume - Price | N/A (single transaction) | ||||
| e) | Date of the transaction | 24 July 2026 | ||||
| f) | Place of the transaction | XLON | ||||
| 1 | Details of the person discharging managerial responsibilities / person closely associated | |||||
| a) | Name | The Michael Wyatt 2007 Discretionary Settlement | ||||
| 2 | Reason for the notification | |||||
| a) | Position/status | Person closely associated with William Wyatt, Chair and Non-Executive Director | ||||
| 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 ordinary shares | ||||
| c) | Price(s) and volume(s) |
| ||||
| d) | Aggregated information - Aggregated volume - Price | N/A (single transaction) | ||||
| e) | Date of the transaction | 24 July 2026 | ||||
| f) | Place of the transaction | London - outside a trading venue | ||||
| 1 | Details of the person discharging managerial responsibilities / person closely associated | |||||
| a) | Name | Major M G Wyatt 2014 Discretionary Settlement | ||||
| 2 | Reason for the notification | |||||
| a) | Position/status | Person closely associated with William Wyatt, Chair and Non-Executive Director | ||||
| 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 ordinary shares | ||||
| c) | Price(s) and volume(s) |
| ||||
| d) | Aggregated information - Aggregated volume - Price | N/A (single transaction) | ||||
| e) | Date of the transaction | 24 July 2026 | ||||
| f) | Place of the transaction | London - outside a trading venue | ||||
| 1 | Details of the person discharging managerial responsibilities / person closely associated | |||||
| a) | Name | The WP Wyatt 2022 Discretionary Settlement | ||||
| 2 | Reason for the notification | |||||
| a) | Position/status | Person closely associated with William Wyatt, Chair and Non-Executive Director | ||||
| 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 ordinary shares | ||||
| c) | Price(s) and volume(s) |
| ||||
| d) | Aggregated information - Aggregated volume - Price | N/A (single transaction) | ||||
| e) | Date of the transaction | 24 July 2026 | ||||
| f) | Place of the transaction | London - outside a trading venue | ||||
| 1 | Details of the person discharging managerial responsibilities / person closely associated | |||||
| a) | Name | The FDH Wyatt 2022 Discretionary Settlement | ||||
| 2 | Reason for the notification | |||||
| a) | Position/status | Person closely associated with William Wyatt, Chair and Non-Executive Director | ||||
| 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 ordinary shares | ||||
| c) | Price(s) and volume(s) |
| ||||
| d) | Aggregated information - Aggregated volume - Price | N/A (single transaction) | ||||
| e) | Date of the transaction | 24 July 2026 | ||||
| f) | Place of the transaction | London - outside a trading venue |
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