Director/PDMR Shareholding

RNS Number : 3065D

Caledonia Investments PLC

12 September 2008

 

NOTIFICATION OF TRANSACTION OF DIRECTORS/PERSONS DISCHARGING MANAGERIAL RESPONSIBIILTY AND CONNECTED PERSONS

 

This form is intended for use by an issuer to make a RIS notification required by DR 3.1.4R(1).

 

(i)             An issuer making a notification in respect of a transaction relating to the shares or debentures of the issuer should complete boxes 1 to 16, 23 and 24.

 

(ii)           An issuer making a notification in respect of a derivative relating to the shares of the issuer should complete boxes 1 to 4, 6, 8, 13, 14, 16, 23 and 24.

 

(iii)          An issuer making a notification in respect of options granted to a director / person discharging managerial responsibilities should complete boxes 1 to 3 and 17 to 24.

 

(iv)         An issuer making a notification in respect of a financial instrument relating to the shares of the issuer (other than a debenture) should complete boxes 1 to 4, 6, 8, 9, 11, 13, 14, 16, 23 and 24.

1	Name of the issuer: CALEDONIA INVESTMENTS PLC	2	The notification relates to a transaction notified in accordance with: DR 3.1.4R(1)(a).
3	Name of person discharging managerial responsibilities / director: T C W INGRAM	4	State whether the notification relates to a person connected with a person discharging managerial responsibilities /director named in 3 and identify the connected person: A CONNECTED PERSON OF THE DIRECTOR NAMED IN 3 - HIS SPOUSE, MRS C INGRAM
5	Indicate whether the notification is in respect of a holding of the person referred to in 3 or 4 above or in respect of a non-beneficial interest: BENEFICIAL HOLDINGS OF PERSONS NAMED IN 3 AND 4	6	Description of shares, debentures, derivatives or financial instruments relating to shares: ORDINARY 5P SHARES
7	Name of registered shareholder and, if more than one, the number of shares held by each of them: CAPITA IRG TRUSTEES LTD	8	State the nature of the transaction: PURCHASE OF SHARES INTO MR AND MRS INGRAM'S CALDEDONIA ISAS AS A RESULT OF AUTOMATIC DIVIDEND REINVESTMENT.
9	Number of shares acquired. 95 (MR INGRAM - 59 SHARES AND MRS INGRAM 36 SHARES)	10	Percentage of issued class acquired (excluding treasury shares)  0.0002%
11	Number of shares disposed: N/A	12	Percentage of issued class disposed N/A
13	Price per share or value of transaction £19.45 PER SHARE	14	Date and place of transaction 10 SEPTEMBER 2008, LONDON
15	Total holding and total percentage holding (excluding treasury shares) BENEFICIAL - 108,450 SHARES = 0.19% OPTIONS - 188,536 SHARES = 0.32% DEFERRED BONUS PLAN- 67,554 SHARES = 0.12%	16	Date issuer informed of transaction 11 SEPTEMBER 2008
17	Date of grant N/A	18	Period during which or date on which it can be exercised N/A
19	Total amount paid (if any) for grant of the option N/A	20	Description of shares or debentures involved N/A
21	Exercise price (if fixed at time of grant) or indication that price is to be fixed at the time of exercise N/A	22	Total number of shares or debentures over which options held following notification N/A
23	Any additional information NONE	24	Name of contact and telephone number for queries G P DENISON [phone]
Name and signature of duly authorised officer of issuer responsible for making notification G P DENISON COMPANY SECRETARY Date of notification 12 SEPTEMBER 2008

 

END

 

 

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