Caledonia Investments plc
Director/PDMR Shareholding Notification
Caledonia Investments plc ('Caledonia') announces the following transactions undertaken by J M B Cayzer-Colvin, a director of Caledonia, on 16 September 2009.
Mr Cayzer-Colvin exercised options over 24,000 ordinary 5p shares in Caledonia, representing 0.04% of Caledonia's total issued ordinary share capital (excluding shares held in treasury). Options over 6,000 shares were exercised at an exercise price of 782.5p per share and over 18,000 shares at an exercise price of 810.0p per share.
Of the 24,000 shares received by Mr Cazyer-Colvin, Mr Cayzer-Colvin sold 16,653 shares, representing 0.03% of Caledonia's total issued share capital (excluding shares held in treasury), at a price of 1681p per share to cover exercise costs and tax liabilities arising from the above transaction.
The 7,347 shares retained by Mr Cayzer-Colvin will be registered in the name of Caytrust Finance Company Limited.
Mr Cayzer-Colvin's total interests in Caledonia's shares following the above transactions are as follows:
Beneficial - 401,373 shares = 0.69%
Non-beneficial - 7,053 shares = 0.01%
Options - 97,844 shares = 0.17%
Deferred bonus plan - 7,363 shares = 0.01%
This notification is made in accordance with DTR 3.1.4R(1)(a) in relation to the dealings by Mr Cayzer-Colvin.
G P Denison
Company Secretary
Tel: +44 (0)20 7802 8080
17 September 2009