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Caledonia Investments plc announced on 05 May 2026 that Anne Farlow, a non-executive director of the Company, is a trustee of Pershing Square USA, Ltd. Pershing Square USA, Ltd., a closed-end management investment company, was admitted to trading on the New York Stock Exchange on 30 April 2026.
| Date | 5 May 2026 |
| Time | 16:39:34 |
| Category | Miscellaneous |
| ID | 1143D |

Caledonia Investments plc
Director Declaration
Pursuant to Listing Rule 6.4.9R, Caledonia Investments plc (the "Company") announces that Anne Farlow, a non-executive director of the Company, is a trustee of Pershing Square USA, Ltd. ("Pershing Square USA"). Pershing Square USA, a closed-end management investment company structured as a Delaware statutory trust, was admitted to trading on the New York Stock Exchange on 30 April 2026.
For further information, please contact:
Richard Webster
Company Secretary
Caledonia Investments plc
Tel: +44 20 7802 8080
5 May 2026
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