Director/PDMR Shareholding

RNS Number : 2800Y

Caledonia Investments PLC

28 November 2014

 



CALEDONIA INVESTMENTS PLC - GRANT OF SHARE OPTIONS

Caledonia Investments plc ("Caledonia") announces that on 27 November 2014 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 "Performance Share Scheme"). The company's share price used to determine the number of shares over which Performance Share Scheme options were granted was 2294p.

Executive Director	No. of shares over which Performance Share Scheme nil-cost options granted
J M B Cayzer-Colvin	16,558
S A King	19,582
W P Wyatt	27,598

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

The total numbers of awards held by the above-named executive directors of Caledonia under the Performance Share Scheme, the Company's executive share option scheme 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 Performance Share Scheme	Total no. of shares held under option under the executive share option scheme	Total deferred bonus plan share awards
			Compulsory deferral	Matching shares	Total
J M B Cayzer-Colvin	65,520	32,786	14,767	14,767	29,534
S A King	77,485	0	17,463	17,463	34,926
W P Wyatt	109,202	32,786	24,612	24,612	49,224

Enquiries:

Mrs K M Burwood

Deputy Company Secretary

Caledonia Investments plc                           + 44 20 7802 8080

28 November 2014

 

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