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On 31 March 2026, Caledonia Investments plc gave an irrevocable instruction to Peel Hunt LLP to purchase its ordinary shares, with any purchased shares to be cancelled. This instruction is valid from 1 April 2026 to 18 May 2026 and operates under the authority approved by shareholders on 16 July 2025.
| Date | 31 Mar 2026 |
| Time | 11:00:00 |
| Category | Miscellaneous |
| ID | 8338Y |
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 to purchase its ordinary shares under the authority to purchase shares approved by shareholders on 16 July 2025. Any shares purchased will be cancelled.
The instruction is valid from 1 April 2026 to 18 May 2026, being the day prior to the release on 19 May 2026 of the announcement of the Company's annual results for the year ending 31 March 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 LLP 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 |
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31 March 2026
END