Director/PDMR Shareholding

Caledonia Investments PLC

25 September 2023

 

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 transaction in its ordinary shares of 5p ("Shares") involving one of its directors, Rob Memmott.

On 22 September 2023, Mr Memmott purchased 2,852 Shares in Caledonia.  His total interests in Shares following this transaction is as follows: 

Description	Number of Shares	Percentage of voting rights
Beneficial	2,852	0.005%
Non-beneficial	Nil	N/A
Performance share scheme awards	Nil	N/A
Deferred bonus plan awards	Nil	N/A

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

Enquiries:

Richard Webster

Company Secretary

Tel: [phone]

25 September 2023

APPENDIX

1	Details of the person discharging managerial responsibilities / person closely associated
a)	Name	Robert William Memmott
2	Reason for the notification
a)	Position/status	Director/Chief Financial 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	Purchase of shares
c)	Price(s) and volume(s)	Price(s) Volume(s) £34.79 2,852
d)	Aggregated information - Aggregated volume - Price	N/A (single transaction)
e)	Date of the transaction	22 September 2023
f)	Place of the transaction	London Stock Exchange XLON

 

END