Caledonia Investments plc
Director/PDMR Shareholding Notification
Caledonia Investments plc ("Caledonia") has been notified pursuant to DTR 3.1.2R of the following transaction involving one of its directors, The Honourable Charles Cayzer.
Following distributions on 2 July 2015 from a family trust of which he is a Trustee, The Honourable Charles Cayzer's non-beneficial holding in Caledonia has reduced by 7,000 ordinary shares, representing 0.01% of Caledonia's total issued ordinary share capital.
The Honourable Charles Cayzer's total interests in Caledonia's ordinary shares following the above transaction are as follows:
Beneficial - 40,092 shares = 0.07%
Non-beneficial - 14,500 shares = 0.03%
Name of duly authorised officer of issuer responsible for making notification:
K M Burwood
Deputy Company Secretary
Tel: +44 20 7802 8080
23 July 2015