Director/PDMR Shareholding

RNS Number : 3470K
Caledonia Investments PLC
06 July 2017
 

Caledonia Investments plc

Director/PDMR Shareholding Notification

 

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

 

On 4 July 2017, 2,000 shares in Caledonia, representing 0.004% of Caledonia's total issued ordinary share capital, were purchased for three of Mr Wyatt's minor children, Oliver, India and Johnny, at a price of 2942p 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 - 1,110,485* shares = 2.01%

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: +44 20 7802 8080

 

6 July 2017

 

Further information required by the EU Market Abuse Regulation 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)

£29.42

 

370

 

 

 

 

d)

 

 

Aggregated information

 

- Aggregated volume

 

- Price

 

 

 

 

 

N/A (single transaction)

e)

 

Date of the transaction

 

 

            4 July 2017

f)

 

Place of the transaction

 

London - outside a trading venue

 

 

 

1

 

Details of the person discharging managerial responsibilities / person closely associated

 

a)

 

Name

 

 

India 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)

£29.42

 

360

 

 

 

 

d)

 

 

Aggregated information

 

- Aggregated volume

 

- Price

 

 

 

 

 

N/A (single transaction)

e)

 

Date of the transaction

 

 

            4 July 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)

£29.42

 

1,270

 

 

 

 

d)

 

 

Aggregated information

 

- Aggregated volume

 

- Price

 

 

 

 

 

N/A (single transaction)

e)

 

Date of the transaction

 

 

            4 July 2017

f)

 

Place of the transaction

 

London - outside a trading venue

 

 

 


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