Director/PDMR Shareholding

RNS Number : 0921J

Caledonia Investments PLC

06 June 2014

 



CALEDONIA INVESTMENTS PLC - GRANT OF DEFERRED BONUS AWARDS

Caledonia Investments plc ("Caledonia") announces that, on 6 June 2014, the following deferred share awards over ordinary 5p shares in Caledonia were granted to executive directors under the Caledonia Investments 2011 Deferred Bonus Plan (the "Deferred Bonus Plan"). The company's share price used to determine the number of Deferred Bonus Plan awards was 2186p.

Executive Director	No. of shares subject to Deferred Bonus Plan awards
	Compulsory deferral	Matching shares	Total
J M B Cayzer-Colvin	6,781	6,781	13,562
S A King	8,019	8,019	16,038
W P Wyatt	11,302	11,302	22,604

Subject to the rules of the Deferred Bonus Plan, deferred share awards vest three years after award.

The total number of share awards held by the above-named executive directors of Caledonia under the company's performance share scheme, executive share option scheme and deferred bonus plans following these deferred share awards are as follows:

Executive Director	Total no. of shares held under option under the performance share scheme	Total no. of shares held under option under the executive share option schemes	Total deferred bonus plan share awards
			Compulsory deferral	Voluntary deferral	Matching shares	Total
J M B Cayzer-Colvin	48,962	32,786	17,102	0	17,102	34,204
S A King	57,903	0	20,685	0	20,685	41,370
W P Wyatt	81,604	32,786	28,847	0	28,847	57,694

Enquiries:

G. P. Denison

Company Secretary

Caledonia Investments plc                           + 44 20 7802 8080

6 June 2014

 

END

 

 

RDSSSDFIMFLSEEM