Director/PDMR Shareholding

RNS Number : 5861O

Caledonia Investments PLC

01 June 2020

 

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, that one of its directors, J M B Cayzer-Colvin, has been appointed as a director of The Cayzer Family Archive (the "Archive"), a company limited by guarantee and registered charity, effective on 29 May 2020.

The Archive holds 1,593 Caledonia ordinary 5p shares representing 0.0029% of the Company's total issued ordinary share capital. All directors of the Archive are treated as having a beneficial interest by virtue of the fact that they each hold a membership interest in the charity. Therefore, following his appointment, J M B Cayzer-Colvin's beneficial interest in the Company has technically increased.

Accordingly, J M B Cayzer-Colvin's interests in Caledonia's ordinary 5p shares are as follows:

Beneficial - 375,913 shares (0.68%)

Non-beneficial - 121,942 shares (0.22%)

Performance share scheme awards - 62,909 shares (0.11%)

Deferred bonus plan awards - 11,083 shares (0.02%)

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

Enquiries:

R Webster

Company Secretary

Caledonia Investments plc

+ 44 20 7802 8080

1 June 2020

APPENDIX

NOTIFICATION AND PUBLIC DISCLOSURE OF TRANSACTIONS BY PERSONS DISCHARGING MANAGERIAL RESPONSIBILITIES AND PERSONS CLOSELY ASSOCIATED WITH THEM

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	Appointment as a director of the Archive resulting in J M B Cayzer-Colvin becoming interested in 1,593 ordinary shares
c)	Price(s) and volume(s) Purchase	1,593 N/A
d)	Aggregated information - Aggregated volume - Price	N/A (single transaction)
e)	Date of the transaction	29 May 2020
f)	Place of the transaction	N/A

 

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