Director/PDMR Shareholding

RNS Number : 4783H

Caledonia Investments PLC

27 May 2011

 



Caledonia Investments plc

Notification of transactions by persons discharging managerial responsibilities

In accordance with Disclosure Rule 3.1.4R(1), Caledonia Investments plc ("Caledonia") announces that on 26 May 2011 the following deferred share awards over ordinary 5p shares in Caledonia were granted to executive directors under the Caledonia Investments Deferred Bonus Plan (the "Deferred Bonus Plan"). The company's share price for the purposes of the Deferred Bonus Plan awards was 1734p.

Executive Director	No. of shares subject to Deferred Bonus Plan awards
	Compulsory deferral	Voluntary deferral	Matching shares	Total
C W Cayzer	1,557	0	1,557	3,114
J M B Cayzer-Colvin	2,335	0	2,335	4,670
S A King	3,222	0	3,222	6,444
J M May	2,053	5,132	7,185	14,370
W P Wyatt	4,235	0	4,235	8,470

Subject to the rules of the Deferred Bonus Plan, deferred share awards vest three years after award.

The total number of Caledonia shares held under deferred share awards by the above-named executive directors of Caledonia following these deferred share awards are as follows:

Executive Director	Total No. of shares subject to Deferred Bonus Plan awards
	Compulsory deferral	Voluntary deferral	Matching shares	Total
C W Cayzer	1,557	0	1,557	3,114
J M B Cayzer-Colvin	2,335	0	2,335	4,670
S A King	3,222	0	3,222	6,444
J M May	2,053	10,077	12,130	24,260
W P Wyatt	4,235	0	4,235	8,470

Enquiries:

G P Denison

Company Secretary

Caledonia Investments plc                           020 7802 8080

27 May 2011

 

END

 

 

RDSSEFFIWFFSEDI