Director/PDMR Shareholding

RNS Number : 3188M

Caledonia Investments PLC

12 August 2011

 



Caledonia Investments plc

Notification of transactions by persons discharging managerial responsibilities

In accordance with Disclosure Rule 3.1.4R(1), Caledonia Investments plc ("Caledonia" or the "Company") announces that on 11 August 2011 the following nil-cost options over ordinary 5p shares in Caledonia were granted to executive directors under the Caledonia Investments 2011 Performance Share Scheme (the "2011 Scheme"). The company's share price used to determine the number of options granted was 1545p.

Executive Director	No. of shares over which options granted
C W Cayzer	22,609
J M B Cayzer-Colvin	22,609
S A King	26,738
W P Wyatt	37,682

Subject to the rules of the 2011 Scheme, nil-cost options are exercisable between three and ten years after the date of grant.

The total number of awards held by the above-named executive directors of Caledonia under the 2011 Scheme, the Company's executive share option schemes and its deferred bonus plans following these nil-cost option grants are as follows:

Executive Director	Total no. of Shares held under option  under the 2011 Scheme	Total no. of Shares held under option  under the executive share option schemes	Total deferred bonus plan share awards
			Compulsory deferral	Matching shares	Total
C W Cayzer	22,609	78,015	1,557	1,557	3,114
J M B Cayzer-Colvin	22,609	71,672	2,335	2,335	4,670
S A King	26,738	30,959	3,222	3,222	6,444
W P Wyatt	37,682	103,929	4,235	4,235	8,470

Enquiries:

Mrs K M Burwood

Deputy Company Secretary

Caledonia Investments plc                           020 7802 8080

12 August 2011

 

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