23rd Jul 2025 14:41
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 transaction in its ordinary shares of 5p ("Shares") involving a person closely associated with William Wyatt, a director.
On 23 July 2025, The Dunchurch Lodge Stud Company ("Dunchurch Lodge"), a private company controlled by Mr Wyatt and persons connected with him, purchased 418 Shares in Caledonia, representing 0.00079% of the Company's total issued ordinary share capital, from a member of the Cayzer family concert party. The Shares were purchased at 35.994143p per Share. The transaction was conducted on-market in London and increased Mr Wyatt's beneficial holdings in the Company.
Mr Wyatt's total interests in Shares following the above transaction was as follows:
Description | Number of Shares | Percentage of voting rights |
Beneficial | 1,239,885* | 2.356% |
Non-beneficial | 97,705 | 0.186% |
Performance share scheme awards | 13,556 | 0.026% |
Deferred bonus plan awards | Nil | N/A |
* includes 1,067,409 Shares owned by Dunchurch Lodge and 10,135 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
23 July 2025
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 5p shares
GB0001639920
| ||||
b)
| Nature of the transaction
| Purchase of ordinary shares | ||||
c)
|
Price(s) and volume(s)
Purchase
|
| ||||
d)
|
Aggregated information
- Aggregated volume
- Price
|
N/A (single transaction) | ||||
e)
| Date of the transaction
| 23 July 2025 | ||||
f)
| Place of the transaction
| London Stock Exchange XLON
| ||||
Related Shares:
Caledonia