Caledonian Holdings Plc.LSE: CHP

Director Shareholding

· Issued by Caledonian Holdings Plc.

27 March 2025

Caledonian Holdings plc

("Caledonian Holdings" or "the Company")

Director Shareholding

Caledonian Holdings, the AIM-quoted investing company, has been informed that, following admission of the 33,080,000,000 ordinary shares to trading on AIM earlier today, Chris Cooke, Non-Executive Director, is interested in 3.72% of the Company's issued share capital. Mr. Cooke's holding of 1,935,376,945 ordinary shares of the Company remains unchanged.

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