Caledonia Investments PLC
11 April 2005
SCHEDULE 11
NOTIFICATION OF INTERESTS OF DIRECTORS AND CONNECTED PERSONS
AVS NO
All relevant boxes should be completed in block capital letters.
1. Name of company 2. Name of director
Caledonia Investments plc T C W Ingram
3. Please state whether notification indicates 4. Name of the registered holder(s) and, if more
that it is in respect of holding of the than one holder, the number of shares held by
shareholder named in 2 above or in respect of each of them (if notified)
a non-beneficial interest or in the case of an
individual holder if it is a holding of that
person's spouse or children under the age of
18 or in respect of an non-beneficial interest
Capita IRG Trustees Limited
Beneficial holding of director named in 2
above
5. Please state whether notification relates to a 6. Please state the nature of the transaction. For
person(s) connected with the director named in PEP transactions please indicate whether
2 above and identify the connected person(s) general/single
co PEP and if discretionary/non discretionary /
Not applicable non discretionary
Automatic investment of uninvested cash balance
in Mr Ingram's Caledonia Investments ISA
(non-discretionary single company ISA)
7. Number of shares/ 8. Percentage of issued 9. Number of shares/ 10. Percentage of issued
amount of stock class (any treasury amount of stock class (any treasury
acquired shares held by disposed shares held by company
company should not should not be taken
be taken into into account when
account when calculating
1 calculating percentage)
percentage)
0.00%
11. Class of security 12. Price per share 13. Date of 14. Date company informed
transaction
Ordinary 5p 1396p 8 April 2005
10 February 2005
15. Total holding following this notification 16. Total percentage holding of issued class
following this notification (any treasury
shares held by company should not be taken
into account when calculating percentage)
Beneficial - 57,826 shares
Beneficial - 0.09%
Options - 234,100 shares
If a director has been granted options by the company please complete the following boxes.
17. Date of grant 18. Period during which or date on which
exercisable
19. Total amount paid (if any) for grant of the 20. Description of shares or debentures involved:
option class, number
21. Exercise price (if fixed at time of grant) or 22. Total number of shares or debentures over which
indication that price is to be fixed at time options held following this notification
of exercise
23. Any additional information 24. Name of contact and telephone number for
queries
Mr Ingram only became aware of the transaction
on receipt of the transaction statement for
the six months to 31 March 2005 from the ISA
provider. G P Denison - 020 7802 8080
25. Name and signature of authorised company official responsible for making this notification
G P Denison - Company Secretary
Date of notification - 11 April 2005
This information is provided by RNS
The company news service from the London Stock Exchange
*A Private Investor is a recipient of the information who meets all of the conditions set out below, the recipient:
Obtains access to the information in a personal capacity;
Is not required to be regulated or supervised by a body concerned with the regulation or supervision of investment or financial services;
Is not currently registered or qualified as a professional securities trader or investment adviser with any national or state exchange, regulatory authority, professional association or recognised professional body;
Does not currently act in any capacity as an investment adviser, whether or not they have at some time been qualified to do so;
Uses the information solely in relation to the management of their personal funds and not as a trader to the public or for the investment of corporate funds;
Does not distribute, republish or otherwise provide any information or derived works to any third party in any manner or use or process information or derived works for any commercial purposes.
Please note, this site uses cookies. Some of the cookies are essential for parts of the site to operate and have already been set. You may delete and block all cookies from this site, but if you do, parts of the site may not work. To find out more about the cookies used on Investegate and how you can manage them, see our Privacy and Cookie Policy
To continue using Investegate, please confirm that you are a private investor as well as agreeing to our Privacy and Cookie Policy & Terms.