Director/PDMR Shareholding

About this update from Caledonia Investments Plc

  Caledonia Investments plc   Notification of transactions of persons discharging managerial responsibilities ("PDMR") or persons closely associated with them ("PCA")   Pursuant to the requirements of the UK Market Abuse Regulation ("MAR"), Caledonia Investments plc ("Caledonia" or the "Company") announces that on 27 February 2026, Fiduchi Trustees (UK) Limited, as trustee of the Caledonia Investments Share Incentive Plan (the "SIP"), purchased 172 ordinary shares of 0.5p (each a "Share" and together, "Shares") in the capital of the Company on behalf of the following executive directors.   In accordance with the terms of the SIP, each eligible participating employee can purchase Partnership Shares using monthly contributions deducted from salary, and the Company awards one Matching Share for every Partnership Share purchased by participating employees. 43 Partnership Shares were acquired by each of Mathew Masters and Robert Memmott at 349.005p per Share. A total of 43 Matching Shares were therefore awarded to each on the same date for nil consideration.   The following table provides a summary of the SIP awards.   Executive director Number of Partnership Shares purchased Number of Matching Shares awarded Total number of shares held within the SIP M S D Masters 43 43 920 R W Memmott 43 43 920   Further information required by the 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   2 March 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     Purchase of Partnership Shares under the Caledonia Investments Share Incentive Plan   c)   Price(s) and volume(s)       Price(s)   Volume(s) £ 3.49005 43 d)   Aggregated information   - Aggregated volume   - Price       N/A (single transaction) e)   Date of the transaction   27 February 2026 f) Place of the transaction XLON   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     Award of Matching Shares under Caledonia Investments Share Incentive Plan c)   Price(s) and volume(s)       Price(s)   Volume(s) Nil 43 d)   Aggregated information   - Aggregated volume   - Price       N/A (single transaction) e)   Date of the transaction   27 February 2026 f) Place of the transaction Outside a trading venue     1   Details of the person discharging managerial responsibilities / person closely associated   a)   Name   Robert William Memmott 2   Reason for the notification   a)   Position/status   Executive Director/Chief Financial 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     Purchase of Partnership Shares under the Caledonia Investments Share Incentive Plan   c)   Price(s) and volume(s)       Price(s)   Volume(s) £ 3.49005 43 d)   Aggregated information   - Aggregated volume   - Price       N/A (single transaction) e)   Date of the transaction   27 February 2026 f) Place of the transaction XLON   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     Award of Matching Shares under Caledonia Investments Share Incentive Plan   c)   Price(s) and volume(s)       Price(s)   Volume(s) Nil 43 d)   Aggregated information   - Aggregated volume   - Price       N/A (single transaction) e)   Date of the transaction   27 February 2026 f) Place of the transaction Outside a trading venue    

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