Director/PDMR Shareholding

RNS Number : 3487S

Caledonia Investments PLC

16 March 2016

 

Caledonia Investments plc

Director/PDMR Shareholding Notification

Caledonia Investments plc ("Caledonia") has been notified pursuant to DTR 3.1.2R of the following exercise of options under Caledonia's 2005 Executive Share Option Scheme and subsequent sales of shares received by two of its directors, Jamie Cayzer-Colvin and William Wyatt, all of which took place on 15 March 2016 in London:

	No of shares over which options exercised	% of issued capital	No of shares sold	% of issued capital	No of shares retained	% of issued capital
JMB Cayzer-Colvin	6,789	0.01	6,789	0.01	0	n/a
WP Wyatt	6,789	0.01	500	0.00	6,289	0.01

All of the options were exercised at a price of 1878p and the shares were sold to The Cayzer Trust Company Ltd, a fellow member of the Cayzer family concert party, at a price of 2227p. 

The total interests of the above directors in Caledonia's ordinary shares, and the percentage of issued capital these shares represent, following the above transactions are as follows:

	Beneficial	Non-beneficial	Executive share options	Performance share scheme awards	Deferred bonus plan
JMB Cayzer-Colvin	374,320 0.68%	65,953 0.12%	12,707 0.02%	62,345 0.11%	42,014 0.08%
WP Wyatt	1,083,654 * 1.96%	28,293 0.05%	12,707 0.02%	103,909 0.19%	70,024 0.13%

*          includes 972,066 shares owned by The Dunchurch Lodge Stud Company, a private company controlled by My Wyatt and persons connected with him.

Name of duly authorised officer of issuer responsible for making notification:

K M Burwood

Deputy Company Secretary

Tel: [phone]                                                                          16 March 2016

 

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