Change of Registrar

In brief · summary, not quotable

Equiniti Limited appointed as registrar, replacing MUFG Corporate Markets, effective today.

Full announcement

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Caledonia Investments plc ("Caledonia" or the "Company") announces that Equiniti Limited ("EQ") has been appointed as the Company's registrar, replacing MUFG Corporate Markets, with effect from today, 5 October 2026. Existing share certificates will remain valid and will not be re-issued unless lost or damaged.

Shareholders will receive a notification advising them of the change and providing details of how to register with EQ for online access to their shareholdings.

All shareholder enquiries should now be directed to EQ using the following contact details:

Equiniti Limited

Highdown House

Yeoman Way

Worthing

West Sussex