Director/PDMR Shareholding

RNS Number : 9240Z

Caledonia Investments PLC

20 December 2017

 

Caledonia Investments plc

Director/PDMR Shareholding Notification

Caledonia Investments plc ("Caledonia") has been notified pursuant to the requirements of the EU Market Abuse Regulation of the following transactions involving three of its directors, Jamie Cayzer-Colvin, Stephen King and William Wyatt as detailed below.

On 19 December 2017, ordinary 5p shares were transferred to the above-named directors under Caledonia's 2011 Performance Share Scheme ("Performance Share Scheme"), at nil cost. All resulting shares were sourced from the Caledonia Investments plc Employee Share Trust and subsequently sold at 2707.5p per share on the same date.

	No of shares transferred under the Performance Share Scheme at £nil	% of issued capital	No of shares sold
JMB Cayzer-Colvin	8,279	0.02	8,279
SA King	9,791	0.02	9,791
WP Wyatt	13,799	0.03	13,799

Further information required by the EU Market Abuse Regulation in relation to these transactions is set out in the appendix below.

Enquiries:

Mrs K M Burwood

Deputy Company Secretary

Caledonia Investments plc

+ 44 20 7802 8080

20 December 2017

APPENDIX 

1	Details of the person discharging managerial responsibilities / person closely associated
a)	Name	James Michael Beale Cayzer-Colvin
2	Reason for the notification
a)	Position/status	Director
b)	Initial notification /Amendment	Initial notification
3	Details of the issuer, emission allowance market participant, auction platform, auctioneer or auction monitor
a)	Name	Caledonia Investments plc
b)	LEI	2138002FX1MYCA5ZZH32
4	Details of the transaction(s): section to be repeated for (i) each type of instrument; (ii) each type of transaction; (iii) each date; and (iv) each place where transactions have been conducted
a)	Description of the financial instrument, type of instrument Identification code	Ordinary 5p shares GB0001639920
b)	Nature of the transaction	1.   Exercise of Performance Share Scheme ("PSS") awards 2.   Sale of all shares
c)	Price(s) and volume(s) 1.   Exercise of PSS awards 2.   Sale of shares	Price(s) Volume(s) £0.00 8,279 £27.075 8,279
d)	Aggregated information - Aggregated volume - Price	Exercise of PSS awards (£nil) Sale of shares: £27.075
e)	Date of the transaction	19 December 2017
f)	Place of the transaction	Exercise of PSS awards - outside a trading venue             Sale of shares - London Stock Exchange XLON
1	Details of the person discharging managerial responsibilities / person closely associated
a)	Name	Stephen Anthony King
2	Reason for the notification
a)	Position/status	Director
b)	Initial notification /Amendment	Initial notification
3	Details of the issuer, emission allowance market participant, auction platform, auctioneer or auction monitor
a)	Name	Caledonia Investments plc
b)	LEI	2138002FX1MYCA5ZZH32
4	Details of the transaction(s): section to be repeated for (i) each type of instrument; (ii) each type of transaction; (iii) each date; and (iv) each place where transactions have been conducted
a)	Description of the financial instrument, type of instrument Identification code	Ordinary 5p shares GB0001639920
b)	Nature of the transaction	1.     Exercise of Performance Share Scheme ("PSS") awards 2.     Sale of all shares
c)	Price(s) and volume(s) 1.    Exercise of PSS awards 2.    Sale of shares	Price(s) Volume(s) £0.00 9,791 £27.075 9,791
d)	Aggregated information - Aggregated volume - Price	Exercise of PSS awards (£nil) Sale of shares: £27.075
e)	Date of the transaction	19 December 2017
f)	Place of the transaction	Exercise of PSS awards - outside a trading venue             Sale of shares - London Stock Exchange XLON
1	Details of the person discharging managerial responsibilities / person closely associated
a)	Name	William Penfold Wyatt
2	Reason for the notification
a)	Position/status	Director
b)	Initial notification /Amendment	Initial notification
3	Details of the issuer, emission allowance market participant, auction platform, auctioneer or auction monitor
a)	Name	Caledonia Investments plc
b)	LEI	2138002FX1MYCA5ZZH32
4	Details of the transaction(s): section to be repeated for (i) each type of instrument; (ii) each type of transaction; (iii) each date; and (iv) each place where transactions have been conducted
a)	Description of the financial instrument, type of instrument Identification code	Ordinary 5p shares GB0001639920
b)	Nature of the transaction	3.   Exercise of Performance Share Scheme ("PSS") awards 4.   Sale of all shares
c)	Price(s) and volume(s) 3.   Exercise of PSS awards 4.   Sale of shares	Price(s) Volume(s) £0.00 13,799 £27.075 13,799
d)	Aggregated information - Aggregated volume - Price	Exercise of PSS awards (£nil) Sale of shares: £27.075
e)	Date of the transaction	19 December 2017
f)	Place of the transaction	Exercise of PSS awards - outside a trading venue             Sale of shares - London Stock Exchange XLON

 

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