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11 Feb 2026 09:57
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 ("MAR") of the following transactions in its ordinary shares of 0.5p ("Shares") involving a person closely associated with one of its directors, William Wyatt.
On 10 February 2026, The Dunchurch Lodge Stud Company ("Dunchurch Lodge"), a private company controlled by Mr Wyatt and persons connected to him, purchased 28,000 Shares from a member of the Cayzer family concert party for 354.10p per Share. This transaction was conducted on-market in London and increased his beneficial interests 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 | 12,597,064* | 2.418% |
Non-beneficial | 1,026,850 | 0.197% |
Performance share scheme awards | 43,510 | 0.008% |
Deferred bonus plan awards | Nil | N/A |
* includes 10,805,904 Shares owned by Dunchurch Lodge and 101,350 Shares owned by Knossington Holdings Company.
Further information required by MAR in relation to these transactions is set out in the appendix below.
Enquiries:
Richard Webster
Company Secretary
Tel: +44 20 7802 8080
11 February 2026
APPENDIX
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, a non-executive director | ||||
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 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 tranaction | ||||
e)
| Date of the transaction
| 10 February 2026 | ||||
f)
| Place of the transaction
| XLON
| ||||
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