Director/PDMR Shareholding

RNS Number : 4393M
Caledonia Investments PLC
24 May 2010
 



Caledonia Investments plc

Notification of transactions by persons discharging managerial responsibilities

In accordance with Disclosure Rule 3.1.4R(1), Caledonia Investments plc ("Caledonia") announces that on 21 May 2010 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 1547p.

Executive Director

No. of shares over which options granted

No. of shares subject to Deferred Bonus Plan awards

Voluntary deferral

Matching shares

Total

C W Cayzer

26,179

0

0

0

J M B Cayzer-Colvin

26,179

0

0

0

S A King

30,959

0

0

0

J M May

38,784

4,945

4,945

9,890

W P Wyatt

33,936

0

0

0

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



Voluntary deferral

Matching shares

Total

C W Cayzer

96,575

0

2,323

2,323

J M B Cayzer-Colvin

90,232

0

2,500

2,500

S A King

30,959

0

0

0

J M May

138,306

4,945

15,449

20,394

W P Wyatt

122,489

0

5,555

5,555

Enquiries:

G P Denison

Company Secretary

Caledonia Investments plc                           020 7802 8080

24 May 2010


This information is provided by RNS
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