Caledonia Investments PLC
30 September 2026
Caledonia Investments plc
Irrevocable Share Repurchase Instruction
Caledonia Investments plc (the "Company") announces that it has today given an irrevocable instruction to Peel Hunt LLP ("Peel Hunt") to purchase its ordinary shares under the authority to purchase shares approved by shareholders on 15 July 2026. Any shares purchased will be cancelled.
The instruction is valid from 1 October 2026 to 9 November 2026, being the day prior to the release on 10 November 2026 of the announcement of the Company's half-year results for the six months ending 30 September 2026.
Any purchases will be effected within certain pre-set parameters, and in accordance with the Company's general authority to purchase its shares and Chapter 9 of the Listing Rules, and any trading decisions will be made by Peel Hunt independently of, and uninfluenced by, the Company.
The Company confirms that it currently has no inside information relating to the Company which has not been publicly disclosed.
Enquiries
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Company contacts |
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Caledonia Investments plc |
+44 20 7802 8080 |
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Mat Masters Chief Executive Officer Rob Memmott Chief Financial Officer |
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Media contacts |
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Teneo |
+44 20 7353 4200 |
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Tom Murray Robert Yates caledonia@teneo.com |
30 September 2026
END
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