Director/PDMR Shareholding

RNS Number : 8497H

Caledonia Investments PLC

12 June 2017

 

Caledonia Investments plc

Director/PDMR Shareholding Notification

Caledonia Investments plc ("Caledonia") has been notified pursuant to the requirements of the EU Market Abuse Regulations of the following transaction in its ordinary shares of 5p each involving persons closely associated with one of its directors, William Wyatt.

On 8 June 2017, 700 shares in Caledonia, representing 0.001% of Caledonia's total issued ordinary share capital, were purchased for two of Mr Wyatt's minor children, Oliver and Johnny, at a price of 2900p per share from a close family relative.  The purchase was conducted off-market and in London.

Mr Wyatt's total interests in Caledonia's ordinary shares following the above transaction are as follows:- 

Beneficial - 1,108,485* shares = 2.00%

Non-beneficial - 28,418 shares = 0.05%

Performance share scheme awards - 97,396 = 0.18%

Deferred bonus plan awards - 20,800 = 0.04%

* includes 972,066 shares owned by The Dunchurch Lodge Stud Company, a private company

   controlled by Mr Wyatt and persons connected with him.

Enquiries:

K M Burwood

Deputy Company Secretary

Tel: [phone]

12 June 2017

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

APPENDIX

1	Details of the person discharging managerial responsibilities / person closely associated
a)	Name	Oliver Wyatt
2	Reason for the notification
a)	Position/status	Persons closely associated with William Wyatt, a 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	Purchase of ordinary shares
c)	Price(s) and volume(s) Purchase	Price(s) Volume(s) £29.00 350
d)	Aggregated information - Aggregated volume - Price	N/A (single transaction)
e)	Date of the transaction	8 June 2017
f)	Place of the transaction	London - outside a trading venue

1	Details of the person discharging managerial responsibilities / person closely associated
a)	Name	Johnny Wyatt
2	Reason for the notification
a)	Position/status	Persons closely associated with William Wyatt, a 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	Purchase of ordinary shares
c)	Price(s) and volume(s) Purchase	Price(s) Volume(s) £29.00 350
d)	Aggregated information - Aggregated volume - Price	N/A (single transaction)
e)	Date of the transaction	8 June 2017
f)	Place of the transaction	London - outside a trading venue

 

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