Caledonia Investments plc
Director/PDMR Shareholding Notification
Caledonia Investments plc ("Caledonia") announces the following transactions undertaken by J M May, a director of Caledonia, on 5 January 2010.
Mr May exercised options over 37,334 ordinary 5p shares in Caledonia, representing 0.06% of Caledonia's total issued ordinary share capital (excluding shares held in treasury) at an exercise price of 945p per share.
Mr May sold 27,877 of the shares received, representing 0.05% of Caledonia's issued ordinary share capital, at a price of 1619.5p per share to fund the exercise costs and associated tax liabilities. The remaining 9,457 shares, representing 0.02% of Caledonia's issued ordinary share capital, will be registered in Mr May's own name.
Mr May's total interests in Caledonia's shares following the above transactions are as follows:
Beneficial - 33,995 shares = 0.06%
Options - 139,031 shares = 0.24%
Deferred bonus plan - 31,850 shares = 0.05%
This notification is made in accordance with DTR 3.1.4R(1)(a) in relation to the dealings by Mr May.
G P Denison
Company Secretary
Tel: +44 (0)20 7802 8080
6 January 2010