Director/PDMR Shareholding

RNS Number : 9974V

Caledonia Investments PLC

04 June 2008

 



CALEDONIA INVESTMENTS PLC - GRANT OF SHARE OPTIONS AND DEFERRED BONUS AWARDS

Caledonia Investments plc ('Caledonia') announces that on 3 June 2008 the following option grants and deferred share awards over ordinary 5p shares in Caledonia were granted to executive directors under the Caledonia Investments 2005 Executive Share Option Scheme (the '2005 Scheme') and the Caledonia Investments Deferred Bonus Plan (the 'Deferred Bonus Plan'). The company's share price for the purposes of the exercise price of the options and the Deferred Bonus Plan awards was 1980p.

Executive Director	No. of shares over which options granted	No. of shares subject to Deferred Bonus Plan awards
		Compulsory deferral	Voluntary deferral	Matching shares	Total
P N Buckley	0	5,050	3,156	3,156	11,362
T C W Ingram	40,151	10,303	6,060	6,060	22,423
C W Cayzer	18,560	2,323	0	0	2,323
J H Cartwright	21,818	3,472	3,472	3,472	10,416
J M May	25,757	6,464	4,040	4,040	14,544
J M B Cayzer-Colvin	18,560	2,500	0	0	2,500
W P Wyatt	18,560	4,722	833	833	6,388

Subject to the rules of the 2005 Scheme, options are exercisable between three and ten years after the date of grant. Subject to the rules of the Deferred Bonus Plan, deferred share awards vest three years after award.

The total number of Caledonia shares held under option or deferred share awards by the above-named executive directors of Caledonia following these option grants and deferred share awards are as follows:

Executive Director	Total no. of Shares held under option	Total Deferred Bonus Plan share awards
		Compulsory deferral	Voluntary deferral	Matching shares	Total
P N Buckley	130,000	16,296	10,408	10,408	37,112
T C W Ingram	299,204	25,285	15,983	15,983	57,251
C W Cayzer	125,455	9,794	0	0	9,794
J H Cartwright	151,198	11,181	9,787	9,787	30,755
J M May	180,076	18,051	11,188	11,188	40,427
J M B Cayzer-Colvin	120,719	8,217	0	0	8,217
W P Wyatt	116,567	11,206	2,696	2,696	16,598

Enquiries:

G P Denison

Company Secretary

Caledonia Investments plc            020 7802 8080

4 June 2008

 

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