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Caledonia Investments plc announced on 02 January 2026 that, as at 31 December 2025, its issued share capital consisted of 521,674,483 ordinary shares of 0.5p each with voting rights. The company also confirmed that no ordinary shares were held in treasury.
| Date | 2 Jan 2026 |
| Time | 07:00:04 |
| Category | Capital structure |
| ID | 3513N |

Caledonia Investments plc
Total voting rights and capital
In accordance with Rule 5.6.1 of the Financial Conduct Authority's Disclosure Guidance and Transparency Rules (the "DTRs"), Caledonia Investments plc ("Caledonia") notifies the market that, as at 31 December 2025, Caledonia's issued share capital included 521,674,483 ordinary shares of 0.5p each with voting rights. No ordinary shares were held in treasury.
The above figure of 521,674,483 ordinary shares may be used by shareholders as the denominator for the calculations by which they will determine if they are required to notify their interests in, or changes to their interests in, Caledonia under the DTRs.
For further information, please contact:
Alex Pollard
Senior Assistant Company Secretary
Caledonia Investments plc
Telephone +44 20 7802 8080
2 January 2026
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