Director/PDMR Shareholding

RNS Number : 8835P

Caledonia Investments PLC

31 May 2018

 

CALEDONIA INVESTMENTS PLC - GRANT OF SHARE OPTIONS

Pursuant to the requirements of the EU Market Abuse Regulation, Caledonia Investments plc ("Caledonia") announces that on 30 May 2018 the following nil-cost options over ordinary 5p shares in Caledonia were granted to executive directors under the Caledonia Investments 2011 Performance Share Scheme (the "Performance Share Scheme"). The company's share price used to determine the number of Performance Share Scheme awards was 2705p.

Executive Director	No. of shares over which Performance Share Scheme nil-cost options granted
J M B Cayzer-Colvin	18,133
S A King	21,460
W P Wyatt	29,945

Subject to the rules of the Performance Share Scheme, nil-cost options are exercisable between three and ten years after the date of grant.

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

Executive Director	Total no. of shares held under option under the Performance Share Scheme	Total deferred bonus plan share awards
		Compulsory deferral	Matching shares	Total
J M B Cayzer-Colvin	84,073	11,704	4,430	16,134
S A King	99,044	13,840	5,239	19,079
W P Wyatt	138,736	19,416	7,384	26,800

Enquiries:

Mrs K M Burwood

Deputy Company Secretary

Caledonia Investments plc                           + 44 20 7802 8080

31 May 2018

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	James Michael Beale Cayzer-Colvin
2	Reason for the notification
a)	Position/status	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	Grant of nil-cost awards under the Caledonia Investments plc 2011 Performance Share Scheme ("PSS")
c)	Price(s) and volume(s) Grant of PSS awards	Price(s) Volume(s) £0.00 18,133
d)	Aggregated information - Aggregated volume - Price	Grant of PSS awards 18,133 £0.00
e)	Date of the transaction	30 May 2018
f)	Place of the transaction	Outside a trading venue

APPENDIX

1	Details of the person discharging managerial responsibilities / person closely associated
a)	Name	Stephen Anthony King
2	Reason for the notification
a)	Position/status	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	Grant of nil-cost awards under (1) the Caledonia Investments plc 2011 Performance Share Scheme ("PSS")
c)	Price(s) and volume(s) Grant of PSS awards	Price(s) Volume(s) £0.00 21,460
d)	Aggregated information - Aggregated volume - Price	Grant of PSS awards 21,460 £0.00
e)	Date of the transaction	30 May 2018
f)	Place of the transaction	Outside a trading venue

APPENDIX

1	Details of the person discharging managerial responsibilities / person closely associated
a)	Name	William Penfold Wyatt
2	Reason for the notification
a)	Position/status	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	Grant of nil-cost awards under (1) the Caledonia Investments plc 2011 Performance Share Scheme ("PSS")
c)	Price(s) and volume(s) Grant of PSS awards	Price(s) Volume(s) £0.00 29,945
d)	Aggregated information - Aggregated volume - Price	Grant of PSS awards 29,945 £0.00
e)	Date of the transaction	30 May 2018
f)	Place of the transaction	Outside a trading venue

 

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