Director/PDMR Shareholding

RNS Number : 0223E

Caledonia Investments PLC

22 September 2008

 



NOTIFICATION OF TRANSACTION OF DIRECTORS/PERSONS DISCHARGING MANAGERIAL RESPONSIBIILTY AND CONNECTED PERSONS

This form is intended for use by an issuer to make a RIS notification required by DR 3.1.4R(1).

(i)             An issuer making a notification in respect of a transaction relating to the shares or debentures of the issuer should complete boxes 1 to 16, 23 and 24.

 

(ii)           An issuer making a notification in respect of a derivative relating to the shares of the issuer should complete boxes 1 to 4, 6, 8, 13, 14, 16, 23 and 24.

 

(iii)          An issuer making a notification in respect of options granted to a director / person discharging managerial responsibilities should complete boxes 1 to 3 and 17 to 24.

 

(iv)         An issuer making a notification in respect of a financial instrument relating to the shares of the issuer (other than a debenture) should complete boxes 1 to 4, 6, 8, 9, 11, 13, 14, 16, 23 and 24.

1	Name of the issuer: CALEDONIA INVESTMENTS PLC	2	The notification relates to a transaction notified in accordance with: DR 3.1.4R(1)(a).
3	Name of person discharging managerial responsibilities / director: J M MAY	4	State whether the notification relates to a person connected with a person discharging managerial responsibilities /director named in 3 and identify the connected person: N/A
5	Indicate whether the notification is in respect of a holding of the person referred to in 3 or 4 above or in respect of a non-beneficial interest: BENEFICIAL HOLDINGS OF PERSON NAMED IN 3	6	Description of shares, debentures, derivatives or financial instruments relating to shares: ORDINARY 5P SHARES
7	Name of registered shareholder and, if more than one, the number of shares held by each of them: CAPITA IRG TRUSTEES LTD	8	State the nature of the transaction: ACQUISITION OF INTEREST IN SHARES FORMING PART OF MR MAY'S LATE FATHER'S ESTATE, OF WHICH MR MAY IS THE SOLE BENEFICIARY, AND FOR WHICH PROBATE WAS GRANTED ON 14 AUGUST 2008
9	Number of shares acquired. 1,608	10	Percentage of issued class acquired (excluding treasury shares)  0.003%
11	Number of shares disposed: N/A	12	Percentage of issued class disposed N/A
13	Price per share or value of transaction N/A	14	Date and place of transaction 14 AUGUST 2008, LONDON
15	Total holding and total percentage holding (excluding treasury shares) BENEFICIAL - 15,593 SHARES = 0.03% OPTIONS - 152,777 SHARES = 0.26% DEFERRED BONUS PLAN- 46,891 SHARES = 0.08%	16	Date issuer informed of transaction 22 SEPTEMBER 2008
17	Date of grant N/A	18	Period during which or date on which it can be exercised N/A
19	Total amount paid (if any) for grant of the option N/A	20	Description of shares or debentures involved N/A
21	Exercise price (if fixed at time of grant) or indication that price is to be fixed at the time of exercise N/A	22	Total number of shares or debentures over which options held following notification N/A
23	Any additional information NONE	24	Name of contact and telephone number for queries G P DENISON [phone]
Name and signature of duly authorised officer of issuer responsible for making notification G P DENISON COMPANY SECRETARY Date of notification 22 SEPTEMBER 2008

 

END

 

 

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