Director/PDMR Shareholding

Caledonia Investments PLC

01 June 2023

 

Caledonia Investments plc

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

Pursuant to the requirements of the Market Abuse Regulation, Caledonia Investments plc ("Caledonia" or the "Company") announces that on 30 May 2023 the following nil-cost options over ordinary 5p shares in Caledonia were granted to executive directors under the Caledonia Investments 2020 Performance Share Scheme (the "PSS"). The Company's share price used to determine the number of PSS awards was 3445p.

Executive Director	No. of shares over which PSS nil-cost options granted
J M B Cayzer-Colvin	16,763
M S D Masters	20,573

Subject to the rules of the PSS, nil-cost options are exercisable between three and ten years after the date of grant. Performance is measured over three years for one-third of the PSS awards which are subject to a post-vesting holding period, on an after-tax basis, of two years.  The remaining two-thirds of the awards are subject to performance over five years.

The total number of shares held under option by the above-named executive directors of Caledonia under the Company's performance share schemes following these nil-cost option grants are as follows:

Executive Director	Total no. of shares held under option under the Company's performance share schemes
J M B Cayzer-Colvin	91,471
M S D Masters	84,773

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

Enquiries:

Richard Webster

Company Secretary

Tel: + 44 20 7802 8080

1 June 2023

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	Executive 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 options over ordinary 5p shares under the Caledonia Investments 2020 Performance Share Scheme ("PSS")
c)	Price(s) and volume(s)	Price(s) Volume(s) £0.00 16,763
d)	Aggregated information - Aggregated volume - Price	16,763 Nil
e)	Date of the transaction	30 May 2023
f)	Place of the transaction	Outside a trading venue

1	Details of the person discharging managerial responsibilities / person closely associated
a)	Name	Mathew Simon Dexter Masters
2	Reason for the notification
a)	Position/status	Director/Chief Executive Officer
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 options over ordinary 5p shares under the Caledonia Investments 2020 Performance Share Scheme ("PSS")
c)	Price(s) and volume(s)	Price(s) Volume(s) £0.00 20,573
d)	Aggregated information - Aggregated volume - Price	20,573 Nil
e)	Date of the transaction	30 May 2023
f)	Place of the transaction	Outside a trading venue

 

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