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5 Jun 2026 13:39
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 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% |
Further information required by MAR in relation to these transactions is set out in the appendix below.
Enquiries:
Alex Pollard
Senior Assistant Company Secretary
Tel: + 44 20 7802 8080
5 June 2026
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
| Executive 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 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
| ||||
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
| 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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