Director/PDMR Shareholding

RNS Number : 9995E

Caledonia Investments PLC

16 March 2022

 

Caledonia Investments plc

Notification of transactions of persons discharging managerial responsibilities ("PDMR") or persons closely associated with them ("PCA")

Caledonia Investments plc ("Caledonia" or the "Company") has been notified pursuant to the requirements of the Market Abuse Regulation of the following transactions in its ordinary shares of 5p ("Shares"), which took place on 14 March 2022, and involved persons closely associated with one of its directors, William Wyatt.

Family trusts, of which Mr Wyatt is a trustee, received 12,000 Shares in Caledonia, representing 0.022% of the Company's total issued ordinary share capital. The Shares were gifted by a close relative of Mr Wyatt for nil consideration.  These transactions were conducted off-market in London and increased Mr Wyatt's beneficial holdings in the Company.

In addition, family trusts, of which Mr Wyatt is a trustee, received 9,000 Shares in Caledonia, representing 0.016% of the Company's total issued ordinary share capital.  The Shares were gifted by a close relative of Mr Wyatt for nil consideration.  The transactions were conducted off-market in London and increased Mr Wyatt's non-beneficial holdings in the Company.

Mr Wyatt's total interests in Shares following the above transactions are as follows: 

Beneficial - 1,163,152 Shares* = 2.13%

Non-beneficial - 91,467 Shares = 0.17%

Performance share scheme awards - 123,076 Shares = 0.23%

Deferred bonus plan awards - 13,652 Shares = 0.02%

* includes 1,009,898 Shares owned by The Dunchurch Lodge Stud Company.

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

Enquiries:

R Webster

Company Secretary

Tel: [phone]

16 March 2022

APPENDIX

1	Details of the person discharging managerial responsibilities / person closely associated
a)	Name	Bare Trust for Oliver Wyatt
2	Reason for the notification
a)	Position/status	Person 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	Acquisition by way of gift
c)	Price(s) and volume(s) Purchase	Price(s) Volume(s) £nil 3,000
d)	Aggregated information - Aggregated volume - Price	N/A (single transaction)
e)	Date of the transaction	14 March 2022
f)	Place of the transaction	London - outside a trading venue

1	Details of the person discharging managerial responsibilities / person closely associated
a)	Name	Bare Trust for India Wyatt
2	Reason for the notification
a)	Position/status	Person 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	Acquisition by way of gift
c)	Price(s) and volume(s) Purchase	Price(s) Volume(s) £nil 3,000
d)	Aggregated information - Aggregated volume - Price	N/A (single transaction)
e)	Date of the transaction	14 March 2022
f)	Place of the transaction	London - outside a trading venue

1	Details of the person discharging managerial responsibilities / person closely associated
a)	Name	Bare Trust for Johnny Wyatt
2	Reason for the notification
a)	Position/status	Person 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	Acquisition by way of gift
c)	Price(s) and volume(s) Purchase	Price(s) Volume(s) £nil 3,000
d)	Aggregated information - Aggregated volume - Price	N/A (single transaction)
e)	Date of the transaction	14 March 2022
f)	Place of the transaction	London - outside a trading venue

1	Details of the person discharging managerial responsibilities / person closely associated
a)	Name	Bare Trust for Isabella Wyatt
2	Reason for the notification
a)	Position/status	Person 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	Acquisition by way of gift
c)	Price(s) and volume(s) Purchase	Price(s) Volume(s) £nil 3,000
d)	Aggregated information - Aggregated volume - Price	N/A (single transaction)
e)	Date of the transaction	14 March 2022
f)	Place of the transaction	London - outside a trading venue

1	Details of the person discharging managerial responsibilities / person closely associated
a)	Name	Bare Trust for Thea Wyatt
2	Reason for the notification
a)	Position/status	Person 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	Acquisition by way of gift
c)	Price(s) and volume(s) Purchase	Price(s) Volume(s) £nil 3,000
d)	Aggregated information - Aggregated volume - Price	N/A (single transaction)
e)	Date of the transaction	14 March 2022
f)	Place of the transaction	London - outside a trading venue

1	Details of the person discharging managerial responsibilities / person closely associated
a)	Name	Bare Trust for Lily Wyatt
2	Reason for the notification
a)	Position/status	Person 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	Acquisition by way of gift
c)	Price(s) and volume(s) Purchase	Price(s) Volume(s) £nil 3,000
d)	Aggregated information - Aggregated volume - Price	N/A (single transaction)
e)	Date of the transaction	14 March 2022
f)	Place of the transaction	London - outside a trading venue

1	Details of the person discharging managerial responsibilities / person closely associated
a)	Name	Bare Trust for Wilfred Wyatt
2	Reason for the notification
a)	Position/status	Person 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	Acquisition by way of gift
c)	Price(s) and volume(s) Purchase	Price(s) Volume(s) £nil 3,000
d)	Aggregated information - Aggregated volume - Price	N/A (single transaction)
e)	Date of the transaction	14 March 2022
f)	Place of the transaction	London - outside a trading venue

 

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