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13 Jun 2025 15:25
Caledonia Investments plc
Notification of transactions of persons discharging managerial responsibilities ("PDMR") or persons closely associated with them ("PCA")
Caledonia Investments plc ("Caledonia" or the "Company") has been notified pursuant to the requirements of the UK Market Abuse Regulation of the following transactions in its ordinary shares of 5p ("Shares") involving one of its directors, Mathew Masters.
On 12 June 2025, 3,870 Shares were transferred to Mr Masters under the Caledonia Investments 2020 Deferred Bonus Plan ("DBP") at nil cost. The Shares were sourced from The Caledonia Investments plc Employee Share Trust ("EST").
On the same date, Mr Masters sold 3,870 Shares back to the EST. All Shares were sold at 3780p per Share.
Following the above transactions, Mr Masters' total interests in Shares are as follows:
Description | Number of Shares | Percentage of voting rights |
Beneficial | 67,145 | 0.13% |
Non-beneficial | Nil | N/A |
Performance share scheme awards | 98,814 | 0.19% |
Deferred bonus plan awards | 3,652 | 0.01% |
Further information required by the UK Market Abuse Regulation in relation to these transactions is set out in the appendix below.
Enquiries:
Richard Webster
Company Secretary
Tel: +44 20 7802 8080
13 June 2025
APPENDIX
1
| Details of the person discharging managerial responsibilities / person closely associated
| |||||||
a)
| Name
| Mathew Simon Dexter Masters | ||||||
2
| Reason for the notification
| |||||||
a)
| Position/status
| Director/Chief Executive Officer | ||||||
b)
| Initial notification /Amendment
| Initial notification | ||||||
3
| Details of the issuer, emission allowance market participant, auction platform, auctioneer or auction monitor
| |||||||
a)
| Name
| Caledonia Investments plc | ||||||
b)
| LEI
| 2138002FX1MYCA5ZZH32 | ||||||
4
| Details of the transaction(s): section to be repeated for (i) each type of instrument; (ii) each type of transaction; (iii) each date; and (iv) each place where transactions have been conducted
| |||||||
a)
| Description of the financial instrument, type of instrument
Identification code
| Ordinary 5p shares
GB0001639920
| ||||||
b)
| Nature of the transaction
| 1. Exercise of Caledonia Investments 2020 Deferred Bonus Plan ("DBP") award
2. Sale of shares arising from DBP exercise
| ||||||
c)
|
Price(s) and volume(s)
1. Exercise of DBP award
2. Sale of shares
|
| ||||||
d)
|
Aggregated information
- Aggregated volume
- Price
|
N/A (single transaction) | ||||||
e)
| Date of the transaction
| 12 June 2025 | ||||||
f)
| Place of the transaction
| XLON
| ||||||
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