REG — Caledonian Holdings — Holding(s) in Company
For best results when printing this announcement, please click on link below: RNS Number: 4210V Caledonian Holdings PLC 18 September 2026 TR-1: Standard form for notification of major holdings NOTIFICATION OF MAJOR HOLDINGS (to be sent to the relevant issuer and to the FCA in Microsoft Word format if possible) i 1a. Identity of the issuer or the underlying issuer of existing shares to Caledonian Holdings PLC which voting rights are attached ii: 1b. Please indicate if the issuer is a non-UK issuer (please mark with an “X” if appropriate) Non-UK issuer 2. Reason for the notification (please mark the appropriate box or boxes with an “X”) An acquisition or disposal of voting rights An acquisition or disposal of financial instruments An event changing the breakdown of voting rights X Other (please specify) iii: 3. Details of person subject to the notification obligation iv Name Lamera Holdings Limited City and country of registered office (if applicable) 4. Full name of shareholder(s) (if different from 3.) v Name Lamera Holdings Limited City and country of registered office (if applicable) 5. Date on which the threshold was crossed or reached vi: 18th of September 2026 6. Date on which
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For best results when printing this announcement, please click on link below: RNS Number: 4210V Caledonian Holdings PLC 18 September 2026 TR-1: Standard form for notification of major holdings NOTIFICATION OF MAJOR HOLDINGS (to be sent to the relevant issuer and to the FCA in Microsoft Word format if possible) i 1a. Identity of the issuer or the underlying issuer of existing shares to Caledonian Holdings PLC which voting rights are attached ii: 1b. Please indicate if the issuer is a non-UK issuer (please mark with an “X” if appropriate) Non-UK issuer 2.
Reason for the notification (please mark the appropriate box or boxes with an “X”) An acquisition or disposal of voting rights An acquisition or disposal of financial instruments An event changing the breakdown of voting rights X Other (please specify) iii: 3. Details of person subject to the notification obligation iv Name Lamera Holdings Limited City and country of registered office (if applicable) 4. ) v Name Lamera Holdings Limited City and country of registered office (if applicable) 5. Date on which the threshold was crossed or reached vi: 18th of September 2026 6.
Date on which issuer notified (DD/MM/YYYY): 18th of September 2026 7. Total positions of person(s) subject to the notification obligation % of voting rights attached to shares (total of 8. 94% applicable) 8. 79% 0 SUBTOTAL 8.
1R (1) (a) Type of financial instrument Expiration Exercise/ Number of voting rights that may be acquired if the instrument is % of voting rights date x Conversion Period xi exercised/converted. SUBTOTAL 8. 2 9.
Information in relation to the person subject to the notification obligation (please mark the applicable box with an “X”) Person subject to the notification obligation is not controlled by any natural X person or legal entity and does not control any other undertaking(s) holding directly or indirectly an interest in the (underlying) issuer xiii Full chain of controlled undertakings through which the voting rights and/or the financial instruments are effectively held starting with the ultimate controlling natural person or legal entity (please add additional rows as necessary) xiv Name xv % of voting rights if it equals or is higher than the notifiable threshold % of voting rights through financial instruments if it equals or is higher Total of both if it equals or is higher than the notifiable threshold than the notifiable threshold 10.
In case of proxy voting, please identify: Name of the proxy holder The number and % of voting rights held The date until which the voting rights will be held 11. Additional information xvi Place of completion Date of completion 18th of September 2026 This information is provided by RNS, the news service of the London Stock Exchange. RNS is approved by the Financial Conduct Authority to act as a Primary Information Provider in the United Kingdom. Terms and conditions relating to the use and distribution of this information may apply.
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