Director/PDMR Shareholding

RNS Number : 7967A

Caledonia Investments PLC

31 May 2019

 

CALEDONIA INVESTMENTS PLC - GRANT OF SHARE OPTIONS

Pursuant to the requirements of the EU Market Abuse Regulation, Caledonia Investments plc ("Caledonia") announces that on 30 May 2019 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") and in respect of compulsory deferral of bonus under the Caledonia Investments 2011 Deferred Bonus Plan (the "Deferred Bonus Plan").   The company's share price used to determine the number of Performance Share Scheme awards and Deferred Bonus awards was 2910p.

Executive Director	No. of shares over which Performance Share Scheme nil-cost options granted	No. of shares subject to Deferred Bonus Plan
J M B Cayzer-Colvin	17,280	5,619
T J Livett	19,330	0
W P Wyatt	27,835	7,560

Subject to the rules of the Performance Share Scheme, nil-cost options are exercisable between three and ten years after the date of grant. Subject to the rules of the Deferred Bonus Plan, deferred share awards vest after a three year retention period.

The total number of awards held by the above-named executive directors of Caledonia under the Performance Share Scheme and the Deferred Bonus Plan following these nil-cost option grants are as follows:

Executive Director	Total no. of shares held under option under the Performance Share Scheme	Total Deferred Bonus Plan share awards
		Compulsory deferral
J M B Cayzer-Colvin	86,709	11,083
T J Livett	19,330	0
W P Wyatt	142,027	16,576

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

31 May 2019

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	Grant of nil-cost awards under (1) the Caledonia Investments plc 2011 Performance Share Scheme ("PSS") and (2) the Caledonia Investments plc 2011 Deferred Bonus Plan ("DBP")
c)	Price(s) and volume(s) 1. Grant of PSS awards 2. Grant of DBP awards	Price(s) Volume(s) £0.00 17,280 £0.00 5,619
d)	Aggregated information - Aggregated volume - Price	Grant of awards 22,899 £0.00
e)	Date of the transaction	30 May 2019
f)	Place of the transaction	Outside a trading venue

APPENDIX

1	Details of the person discharging managerial responsibilities / person closely associated
a)	Name	Timothy James Livett
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	Grant of nil-cost awards under the Caledonia Investments plc 2011 Performance Share Scheme ("PSS")
c)	Price(s) and volume(s) Grant of PSS awards	Price(s) Volume(s) £0.00 19,330
d)	Aggregated information - Aggregated volume - Price	n/a
e)	Date of the transaction	30 May 2019
f)	Place of the transaction	Outside a trading venue

APPENDIX

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	Grant of nil-cost awards under (1) the Caledonia Investments plc 2011 Performance Share Scheme ("PSS") and (2) the Caledonia Investments plc 2011 Deferred Bonus Plan ("DBP")
c)	Price(s) and volume(s) 1. Grant of PSS awards 2. Grant of DBP awards	Price(s) Volume(s) £0.00 27,835 £0.00 7,560
d)	Aggregated information - Aggregated volume - Price	Grant of awards 35,395 £0.00
e)	Date of the transaction	30 May 2019
f)	Place of the transaction	Outside a trading venue

 

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