Director/PDMR Shareholding

RNS Number : 1211X
Caledonia Investments PLC
17 December 2019
 

Caledonia Investments plc

Director/PDMR Shareholding Notification

 

Caledonia Investments plc ("Caledonia" or the "Company") has been notified pursuant to the requirements of the EU Market Abuse Regulation of the following transactions in its ordinary shares of 5p, which took place on 13 December 2019 and involved persons closely associated with one of its directors, William Wyatt.

 

Family trusts, of which Mr Wyatt is a trustee, purchased 2,000 shares in Caledonia, representing 0.004% of the Company's total issued ordinary share capital.  The transactions increased Mr Wyatt's non-beneficial holdings in the Company. 

 

All of the shares were purchased from a close relative of Mr Wyatt at a price of 3150p per share.  The transactions were conducted off-market and in London. 

 

Mr Wyatt's total interests in Caledonia's ordinary shares following the above transactions are as follows:-

 

Beneficial - 1,143,715 shares* = 2.07%

Non-beneficial - 80,038 shares = 0.14%

Performance share awards - 120,620 awards = 0.22%

Deferred bonus plan awards - 16,576 awards = 0.03%

 

* includes 1,004,296 shares owned by The Dunchurch Lodge Stud Company

 

Enquiries:

G P Denison

Company Secretary

Tel: +44 20 7802 8080

 

17 December 2019

 

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

 

 

APPENDIX

 

 

1

 

Details of the person discharging managerial responsibilities / person closely associated

 

a)

 

Name

 

The CM Pettifer Discretionary Settlement Trust

2

 

Reason for the notification

 

a)

 

Position/status

 

Person closely associated with William Wyatt, a 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

 

 

Purchase

 

c)

 

 

Price(s) and volume(s)

 

 

Purchase

 

 

 

Price(s)

 

Volume(s)

£31.50

 

320

 

 

 

 

d)

 

 

Aggregated information

 

- Aggregated volume

 

- Price

 

 

 

 

N/A (single transaction)

e)

 

Date of the transaction

 

 

            13 December 2019

f)

 

Place of the transaction

 

London - outside a trading venue

 

 

1

 

Details of the person discharging managerial responsibilities / person closely associated

 

a)

 

Name

 

Bare Trust for Lily Wyatt

2

 

Reason for the notification

 

a)

 

Position/status

 

Person closely associated with William Wyatt, a 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

 

 

Purchase

 

c)

 

 

Price(s) and volume(s)

 

 

Purchase

 

 

Price(s)

 

Volume(s)

 

£31.50

 

400

 

 

d)

 

 

Aggregated information

 

- Aggregated volume

 

- Price

 

 

 

 

N/A (single transaction)

e)

 

Date of the transaction

 

 

            13 December 2019

f)

 

Place of the transaction

 

London - outside a trading venue

 

 

 

 

1

 

Details of the person discharging managerial responsibilities / person closely associated

 

a)

 

Name

 

Bare Trust for Wilfrid Wyatt

 

2

 

Reason for the notification

 

a)

 

Position/status

 

Person closely associated with William Wyatt, a 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

 

 

Purchase

 

c)

 

 

Price(s) and volume(s)

 

 

Purchase

 

 

Price(s)

 

Volume(s)

 

£31.50

 

400

 

 

d)

 

 

Aggregated information

 

- Aggregated volume

 

- Price

 

 

 

 

N/A (single transaction)

e)

 

Date of the transaction

 

            13 December 2019

f)

 

Place of the transaction

London - outside a trading venue

 

 

 

1

 

Details of the person discharging managerial responsibilities / person closely associated

 

a)

 

Name

 

Bare Trust for Thea Wyatt

 

2

 

Reason for the notification

 

a)

 

Position/status

 

Person closely associated with William Wyatt, a 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

 

 

Purchase

 

c)

 

 

Price(s) and volume(s)

 

 

Purchase

 

 

Price(s)

 

Volume(s)

 

£31.50

 

880

 

 

d)

 

 

Aggregated information

 

- Aggregated volume

 

- Price

 

 

 

 

 

N/A (single transaction)

e)

 

Date of the transaction

 

            13 December 2019

f)

 

Place of the transaction

 

London - outside a trading venue

 

 

 


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