Caledonian Holdings Plc.LSE: CHP

AIM Rule 26 Website Change

11 June 2025

Caledonian Holdings plc

("Caledonian Holdings" or "the Company")

AIM Rule 26 Website Change

The Board of Caledonian Holdings plc (AIM:CHP), an AIM-quoted investing company focused on the financial services market, announces that, following the change of name of the Company earlier this year, the Company's website is now hosted at: www.caledonianholdingsplc.com. The Company's AIM Rule 26 disclosure can be found at: https://caledonianholdingsplc.com/investor-relations/aim26/.

For further information, please contact:

Caledonian Holdings plc

Brent Fitzpatrick, Non-Executive Chairman

Jim McColl, Executive Director

Tel: +44 (0) 7950 389469

Allenby Capital Limited (Nominated Adviser)

Tel: +44 (0) 20 3328 5656

Nick Athanas / Piers Shimwell

Peterhouse Capital Limited (Broker)

Tel: +44 (0) 20 7469 0930