Caledonian Holdings Plc.LSE: CHP

Holding in Company

· Issued by Caledonian Holdings Plc.

11 August 2025

Caledonian Holdings plc

("Caledonian Holdings" or "the Company")

Holding in Company

Caledonian Holdings plc (AIM:CHP), an AIM-quoted investing company focused on the financial services market, was informed on 11 August 2025 that John Story holds 19,176,428,517 ordinary shares in the Company, equivalent to 19.67 per cent. of the total voting rights of the Company, as a result of his participation in the placing announced by the Company on 15 July 2025.

For further information, please contact:

Caledonian Holdings plc

Jim McColl, Executive Director

Brent Fitzpatrick, Non-Executive Chairman

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