Director/PDMR Shareholding

RNS Number : 3882R

Caledonia Investments PLC

26 June 2015

 



CALEDONIA INVESTMENTS PLC - GRANT OF SHARE OPTIONS AND DEFERRED BONUS AWARDS

Caledonia Investments plc ("Caledonia") announces that on 26 June 2015 the following nil-cost options and deferred share awards over ordinary 5p shares in Caledonia were granted to executive directors under the Caledonia Investments 2011 Performance Share Scheme (the "Performance Share Scheme") and the Caledonia Investments 2011 Deferred Bonus Plan (the "Deferred Bonus Plan"). The company's share price used to determine the number of Performance Share Scheme and Deferred Bonus Plan awards was 2435p.

Executive Director	No. of shares over which Performance Share Scheme nil-cost options granted	No. of shares subject to Deferred Bonus Plan awards
		Compulsory deferral	Matching shares	Total
J M B Cayzer-Colvin	15,756	6,240	6,240	12,480
S A King	18,633	7,379	7,379	14,758
W P Wyatt	26,260	10,400	10,400	20,800

Subject to the rules of the Performance Share Scheme, nil-cost options are exercisable between three and ten years after the date of grant. Subject to the rules of the Deferred Bonus Plan, deferred share awards vest three years after award.

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

Executive Director	Total no. of shares held under option under the Performance Share Scheme	Total no. of shares held under option under the executive share option schemes	Total deferred bonus plan share awards
			Compulsory deferral	Voluntary deferral	Matching shares	Total
J M B Cayzer-Colvin	81,276	19,496	21,007	0	21,007	42,014
S A King	96,118	0	24,842	0	24,842	49,684
W P Wyatt	135,462	19,496	35,012	0	35,012	70,024

Enquiries:

Mrs K M Burwood

Deputy Company Secretary

Caledonia Investments plc                           + 44 20 7802 8080

26 June 2015

 

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