Director/PDMR Shareholding

RNS Number : 0287H

Caledonia Investments PLC

13 June 2013

CALEDONIA INVESTMENTS PLC - GRANT OF SHARE OPTIONS AND DEFERRED BONUS AWARDS

Caledonia Investments plc ("Caledonia") announces that on 12 June 2013 the following nil-cost options and deferred share awards over ordinary 5p shares in Caledonia were granted to executive directors under the Caledonia Investments 2011 Performance Share Scheme (the "Performance Share Scheme") and 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 and Deferred Bonus Plan awards was 1802p.

Executive Director	No. of shares over which Performance Share Scheme nil-cost options granted	No. of shares subject to Deferred Bonus Plan awards
Executive Director		Compulsory deferral	Matching shares	Total
J M B Cayzer-Colvin	20,565	7,986	7,986	15,972
S A King	24,320	9,444	9,444	18,888
W P Wyatt	34,275	13,310	13,310	26,620

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 three years after award.

The total number of awards held by the above-named executive directors of Caledonia under the Performance Share Scheme, the Company's executive share option schemes and its deferred bonus plans following these nil-cost option grants and deferred share awards are as follows:

Executive Director	Total no. of shares held under option under the Performance Share Scheme	Total no. of shares held under option under the executive share option schemes	Total deferred bonus plan share awards
			Compulsory deferral	Voluntary deferral	Matching shares	Total
J M B Cayzer-Colvin	71,571	32,786	10,321	0	10,321	20,642
S A King	84,641	0	12,666	0	12,666	25,332
W P Wyatt	119,286	51,286	17,545	0	17,545	35,090