Transaction in Own Shares

RNS Number : 9187S

Caledonia Investments PLC

30 September 2014

 



Caledonia Investments plc - Transactions in Own Shares

Caledonia Investments plc (the "Company") announces that it has today given an irrevocable instruction to Winterflood Securities Limited to purchase its ordinary shares during its forthcoming close period under the authority to purchase shares approved by shareholders on 17 July 2014. Any shares purchased will be cancelled.

The instruction is valid from the announcement of the Company's unaudited diluted net asset value per share as at 30 September 2014, expected to be released on 7 October 2014, to 24 November 2014, being the day prior to the release on 25 November 2014 of the announcement of the Company's half-year results for the six months ending 30 September 2014.

Any purchases will be effected within certain pre-set parameters, and in accordance with both the Company's general authority to purchase its shares and Chapter 12 of the Listing Rules and any trading decisions will be made by Winterflood Securities Limited independently of, and uninfluenced by, the Company.

The Company confirms that it currently has no Company unpublished price sensitive information.

Contacts

Caledonia Investments plc                                                                                          [phone]

Will Wyatt (Chief Executive)

Stephen King (Finance Director)

Tulchan Communications                                                                                           [phone]

Peter Hewer

30 September 2014

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