Director/PDMR Shareholding

RNS Number : 9240Z
Caledonia Investments PLC
20 December 2017
 

Caledonia Investments plc

Director/PDMR Shareholding Notification

 

Caledonia Investments plc ("Caledonia") has been notified pursuant to the requirements of the EU Market Abuse Regulation of the following transactions involving three of its directors, Jamie Cayzer-Colvin, Stephen King and William Wyatt as detailed below.

 

On 19 December 2017, ordinary 5p shares were transferred to the above-named directors under Caledonia's 2011 Performance Share Scheme ("Performance Share Scheme"), at nil cost. All resulting shares were sourced from the Caledonia Investments plc Employee Share Trust and subsequently sold at 2707.5p per share on the same date.

 

 


No of shares transferred under the Performance Share Scheme at £nil

 

% of issued capital

No of shares sold

JMB Cayzer-Colvin

 

8,279

0.02

8,279

SA King

 

9,791

0.02

9,791

WP Wyatt

 

13,799

0.03

13,799

 

 

Further information required by the EU Market Abuse Regulation in relation to these transactions is set out in the appendix below.

 

Enquiries:

Mrs K M Burwood

Deputy Company Secretary

Caledonia Investments plc

+ 44 20 7802 8080

20 December 2017

 



 

APPENDIX 

1

 

Details of the person discharging managerial responsibilities / person closely associated

 

a)

 

Name

 

James Michael Beale Cayzer-Colvin

2

 

Reason for the notification

 

a)

 

Position/status

 

Director

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

 

 

1.   Exercise of Performance Share Scheme ("PSS") awards

2.   Sale of all shares

 

c)

 

 

Price(s) and volume(s)

 

1.   Exercise of PSS awards

 

2.   Sale of shares

 

 

Price(s)

 

Volume(s)

£0.00

 

8,279

 

£27.075

8,279

d)

 

Aggregated information

 

- Aggregated volume

 

- Price

 

 

 

Exercise of PSS awards (£nil)

 

Sale of shares: £27.075

 

e)

 

Date of the transaction

 

            19 December 2017

f)

 

Place of the transaction

 

 

            Exercise of PSS awards - outside a trading venue

           

            Sale of shares - London Stock Exchange XLON

1

 

Details of the person discharging managerial responsibilities / person closely associated

 

a)

 

Name

 

Stephen Anthony King

2

 

Reason for the notification

 

a)

 

Position/status

 

Director

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

 

1.     Exercise of Performance Share Scheme ("PSS") awards

2.     Sale of all shares

 

c)

 

 

Price(s) and volume(s)

 

1.    Exercise of PSS awards

 

2.    Sale of shares

 

 

Price(s)

 

Volume(s)

£0.00

 

9,791

£27.075

9,791

d)

 

Aggregated information

 

- Aggregated volume

 

- Price

 

 

 

Exercise of PSS awards (£nil)

 

Sale of shares: £27.075

 

e)

 

Date of the transaction

 

            19 December 2017

f)

 

Place of the transaction

 

            Exercise of PSS awards - outside a trading venue

           

            Sale of shares - London Stock Exchange XLON

 

1

 

Details of the person discharging managerial responsibilities / person closely associated

 

a)

 

Name

 

William Penfold Wyatt

2

 

Reason for the notification

 

a)

 

Position/status

 

Director

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

 

 

3.   Exercise of Performance Share Scheme ("PSS") awards

4.   Sale of all shares

 

c)

 

 

Price(s) and volume(s)

 

3.   Exercise of PSS awards

 

4.   Sale of shares

 

 

Price(s)

 

Volume(s)

£0.00

 

13,799

 

£27.075

13,799

d)

 

Aggregated information

 

- Aggregated volume

 

- Price

 

 

 

Exercise of PSS awards (£nil)

 

Sale of shares: £27.075

 

e)

 

Date of the transaction

 

            19 December 2017

f)

 

Place of the transaction

 

 

            Exercise of PSS awards - outside a trading venue

           

            Sale of shares - London Stock Exchange XLON

 

 


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