Change of Registrar

Caledonia Investments PLC

05 October 2026

Caledonia Investments plc

Change of Registrar

Caledonia Investments plc ("Caledonia" or the "Company") announces that Equiniti Limited ("EQ") has been appointed as the Company's registrar, replacing MUFG Corporate Markets, with effect from today, 5 October 2026. Existing share certificates will remain valid and will not be re-issued unless lost or damaged.

Shareholders will receive a notification advising them of the change and providing details of how to register with EQ for online access to their shareholdings.

All shareholder enquiries should now be directed to EQ using the following contact details:

Equiniti Limited

Highdown House

Yeoman Way

Worthing

West Sussex

BN99 6DA

Telephone: +44 (0)371 384 2030

For further information, please contact:

Richard Webster

Company Secretary

Caledonia Investments plc                

Telephone +44 20 7802 8080

5 October 2026

END

Notes for editors:

Caledonia Investments plc

Caledonia is a FTSE 250 self-managed investment trust with a long track record of delivering consistent returns and progressive annual dividend payments to shareholders.

Our aim is to generate long-term compounding real returns that outperform inflation by 3%-6% over the medium to long term, and the FTSE All-Share index over 10 years.

We are a long-term investor, holding investments in listed and private markets across three pools: Public Companies, Private Capital and Funds. Each pool has a strategic allocation of capital, investment strategy and target return.

We buy to hold, investing in high-quality companies with strong market positions and fundamentals, alongside investments in private equity funds with proven track records. This creates a well-balanced, diversified portfolio with global reach.

For additional information on Caledonia, please visit www.caledonia.com

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