Director/PDMR Shareholding

RNS Number : 0475F

Caledonia Investments PLC

15 February 2018

 

Caledonia Investments plc

Director/PDMR Shareholding Notification

Caledonia Investments plc ("Caledonia" or the "Company") has been notified pursuant to the requirements of the EU Market Abuse Regulation of the following transaction which took place on 14 February 2018 in its ordinary shares of 5p each involving a person closely associated with one of its directors, William Wyatt.

A family trust, of which Mr Wyatt is a trustee, purchased 1,620 shares, representing 0.003% of Caledonia's total issued ordinary share capital, on behalf of one of Mr Wyatt's minor nieces, thereby increasing Mr Wyatt's non-beneficial interests in the Company. The shares were acquired from another member of the Cayzer Family concert party and the transaction was conducted off-market and in London.

Mr Wyatt's total interests in Caledonia's ordinary shares following the above transactions are as follows: - 

Beneficial - 1,140,785* shares = 2.06%

Non-beneficial - 68,038 shares = 0.12%

Performance share scheme awards - 111,329 = 0.20%

Deferred bonus plan awards - 29,816 = 0.05%

* includes 1,001,366 shares owned by The Dunchurch Lodge Stud Company.

Enquiries:

K M Burwood

Deputy Company Secretary

Tel: [phone]

15 February 2018

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

APPENDIX

1	Details of the person discharging managerial responsibilities / person closely associated
a)	Name	Bare Trust for Thea Wyatt
2	Reason for the notification
a)	Position/status	Person closely associated with William Wyatt, a 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	Purchase of shares
c)	Price(s) and volume(s)	Price(s) Volume(s) £27.40 1,620
d)	Aggregated information - Aggregated volume - Price	n/a
e)	Date of the transaction	14 February 2018
f)	Place of the transaction	London - outside a trading venue

 

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