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Market Cap: £1.96b
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Irrevocable Share Repurchase Instruction

31 Mar 2026 11:00

RNS Number : 8338Y
Caledonia Investments PLC
31 March 2026
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Caledonia Investments plc

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Irrevocable Share Repurchase Instruction

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Caledonia Investments plc (the "Company") announces that it has today given an irrevocable instruction to Peel Hunt LLP to purchase its ordinary shares under the authority to purchase shares approved by shareholders on 16 July 2025. Any shares purchased will be cancelled.

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The instruction is valid from 1 April 2026 to 18 May 2026, being the day prior to the release on 19 May 2026 of the announcement of the Company's annual results for the year ending 31 March 2026.

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Any purchases will be effected within certain pre-set parameters, and in accordance with the Company's general authority to purchase its shares and Chapter 9 of the Listing Rules, and any trading decisions will be made by Peel Hunt LLP independently of, and uninfluenced by, the Company.

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The Company confirms that it currently has no inside information relating to the Company which has not been publicly disclosed.

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Enquiries

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Company contacts

Caledonia Investments plc

+44 20 7802 8080

Mat Masters

Chief Executive Officer

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Rob Memmott

Chief Financial Officer

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Media contacts

Teneo

+44 20 7353 4200

Tom Murray

Robert Yates

caledonia@teneo.com

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31 March 2026

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END

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Date   Source Headline
23rd Jul 20154:47 pmRNSDirector/PDMR Shareholding
23rd Jul 20152:04 pmRNSDirector/PDMR Shareholding
16th Jul 201512:49 pmRNSResult of AGM
6th Jul 20153:08 pmRNSInterim Management Statement
6th Jul 20153:07 pmRNSNet Asset Value(s)
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16th Jun 201510:24 amRNSAnnual Financial Report
4th Jun 20151:55 pmRNSNet Asset Value(s)
27th May 20157:00 amRNSFinal Results
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11th May 20159:22 amRNSNet Asset Value(s)
30th Apr 201510:30 amRNSDirector Declaration
17th Apr 20153:51 pmRNSHolding(s) in Company
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14th Apr 20159:38 amRNSDirector Declaration
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1st Apr 20152:58 pmRNSHolding(s) in Company
31st Mar 20154:44 pmRNSTransaction in Own Shares
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20th Mar 20152:15 pmRNSHolding(s) in Company
18th Mar 20157:06 amRNSDirector Declaration
18th Mar 20157:00 amRNSDirectorate Change
9th Mar 20154:30 pmRNSSignificant holding in Company
9th Mar 20159:14 amRNSNet Asset Value(s)
9th Mar 20157:00 amRNSHolding(s) in Company
3rd Mar 201510:39 amRNSHolding(s) in Company
27th Feb 20155:28 pmRNSHolding(s) in Company
19th Feb 20152:17 pmRNSHolding(s) in Company
5th Feb 20152:31 pmRNSNet Asset Value(s)
26th Jan 201510:52 amRNSHolding(s) in Company
16th Jan 20154:30 pmRNSHolding(s) in Company
12th Jan 201510:45 amRNSHolding(s) in Company
8th Jan 201510:35 amRNSInterim Management Statement
8th Jan 201510:31 amRNSNet Asset Value(s)
2nd Jan 20157:00 amRNSBlocklisting Interim Review
18th Dec 20149:45 amRNSDirector/PDMR Shareholding
5th Dec 201410:44 amRNSNet Asset Value(s)
1st Dec 20144:40 pmRNSHolding(s) in Company
28th Nov 20149:19 amRNSDirector/PDMR Shareholding
25th Nov 201412:37 pmRNSHolding(s) in Company
25th Nov 20147:00 amRNSHalf Yearly Report
10th Nov 20149:22 amRNSNet Asset Value(s)
7th Oct 20143:20 pmRNSNet Asset Value(s)
30th Sep 20144:47 pmRNSTransaction in Own Shares

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