Director/PDMR Shareholding

RNS Number : 3386E

Caledonia Investments PLC

29 May 2012

 



Caledonia Investments plc

Notification of transactions by persons discharging managerial responsibilities

In accordance with Disclosure Rule 3.1.4R(1), Caledonia Investments plc ("Caledonia" or the "Company") announces that on 28 May 2012 nil-cost options over ordinary 5p shares in Caledonia were granted to the following executive directors under the Caledonia Investments 2011 Performance Share Scheme (the "2011 Scheme"). The company's share price used to determine the number of options granted was 1267p.

Executive Director	No. of shares over which options granted
J M B Cayzer-Colvin	28,397
S A King	33,583
W P Wyatt	47,329

Subject to the rules of the 2011 Scheme, nil-cost options are exercisable between three and ten years after the date of grant.

The total number of awards held by the above-named executive directors of Caledonia under the 2011 Scheme, the Company's executive share option schemes and its deferred bonus plans following these nil-cost option grants are as follows:

Executive Director	Total no. of Shares held under option  under the 2011 Scheme	Total no. of Shares held under option  under the executive share option schemes	Total deferred bonus plan share awards
			Compulsory deferral	Matching shares	Total
J M B Cayzer-Colvin	51,006	58,965	2,335	2,335	4,670
S A King	60,321	30,959	3,222	3,222	6,444
W P Wyatt	85,011	91,222	4,235	4,235	8,470

Enquiries:

Graeme Denison, Company Secretary

Caledonia Investments plc                           020 7802 8080

29 May 2012

 

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