Director/PDMR Shareholding

RNS Number : 6637D

Caledonia Investments PLC

27 June 2019

 

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 two of its directors, Jamie Cayzer-Colvin and William Wyatt, as detailed below.

On 26 June 2019, ordinary 5p shares were transferred to the above-named directors under Caledonia's 2011 Performance Share Scheme ("Performance Share Scheme") at nil cost. All shares were sourced from the Caledonia Investments plc Employee Share Trust ("EST") and subsequently sold back to the EST at 3095p per share on the same date.

	No of shares transferred under the Performance Share Scheme at £nil	No of shares sold at 3095p	% of issued capital
JMB Cayzer-Colvin	5,312	5,312	0.01
WP Wyatt	8,712	8,712	0.02

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

27 June 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	1.   Exercise of Performance Share Scheme ("PSS") awards 2.   Sale of all shares arising from above
c)	Price(s) and volume(s) 1.   Exercise of PSS awards 2.   Sale of shares	Price(s) Volume(s) £0.00 5,312 £30.95 5,312
d)	Aggregated information - Aggregated volume - Price	5,312 shares Exercise of PSS awards (£nil) Sale of shares: £30.95
e)	Date of the transaction	26 June 2019
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	1.   Exercise of Performance Share Scheme ("PSS") awards 2.   Sale of all shares arising from above
c)	Price(s) and volume(s) 1.   Exercise of PSS awards 2.   Sale of shares	Price(s) Volume(s) £0.00 8,712 £30.95 8,712
d)	Aggregated information - Aggregated volume - Price	8,712 shares Exercise of PSS awards (£nil) Sale of shares: £30.95
e)	Date of the transaction	26 June 2019
f)	Place of the transaction	Exercise of PSS awards: outside a trading venue             Sale of shares: London Stock Exchange XLON

 

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