Director/PDMR Shareholding

RNS Number : 1252G

Caledonia Investments PLC

25 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 25 March 2022, and involved one of its directors William Wyatt and persons closely associated with him.

Mr Wyatt transferred 2,500 Shares in Caledonia, representing 0.005% of the Company's total issued ordinary share capital to The WP Wyatt 2022 Discretionary Settlement.  In addition, Mr Wyatt's spouse also transferred 2,500 Shares in Caledonia, representing 0.005% of the Company's total issued ordinary share capital to The FDH Wyatt 2022 Discretionary Settlement. The transactions were conducted off-market in London and did not change Mr Wyatt's beneficial holdings in the Company.

Mr Wyatt's total interests in Shares following the above transactions remain 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]

25 March 2022

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/Chief Executive
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	Disposal
c)	Price(s) and volume(s) Purchase	Price(s) Volume(s) £nil 2,500
d)	Aggregated information - Aggregated volume - Price	N/A (single transaction)
e)	Date of the transaction	25 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	The WP Wyatt 2022 Discretionary Settlement
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
c)	Price(s) and volume(s) Purchase	Price(s) Volume(s) £nil 2,500
d)	Aggregated information - Aggregated volume - Price	N/A (single transaction)
e)	Date of the transaction	25 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	Francesca 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	Disposal
c)	Price(s) and volume(s) Purchase	Price(s) Volume(s) £nil 2,500
d)	Aggregated information - Aggregated volume - Price	N/A (single transaction)
e)	Date of the transaction	25 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	The FDH Wyatt 2022 Discretionary Settlement
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
c)	Price(s) and volume(s) Purchase	Price(s) Volume(s) £nil 2,500
d)	Aggregated information - Aggregated volume - Price	N/A (single transaction)
e)	Date of the transaction	25 March 2022
f)	Place of the transaction	London - outside a trading venue

 

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