Director/PDMR Shareholding

RNS Number : 5861O
Caledonia Investments PLC
01 June 2020
 

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, that one of its directors, J M B Cayzer-Colvin, has been appointed as a director of The Cayzer Family Archive (the "Archive"), a company limited by guarantee and registered charity, effective on 29 May 2020.

 

The Archive holds 1,593 Caledonia ordinary 5p shares representing 0.0029% of the Company's total issued ordinary share capital. All directors of the Archive are treated as having a beneficial interest by virtue of the fact that they each hold a membership interest in the charity. Therefore, following his appointment, J M B Cayzer-Colvin's beneficial interest in the Company has technically increased.

 

Accordingly, J M B Cayzer-Colvin's interests in Caledonia's ordinary 5p shares are as follows:

 

Beneficial - 375,913 shares (0.68%)

Non-beneficial - 121,942 shares (0.22%)

Performance share scheme awards - 62,909 shares (0.11%)

Deferred bonus plan awards - 11,083 shares (0.02%)

 

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

 

Enquiries:

 

R Webster

Company Secretary

Caledonia Investments plc

+ 44 20 7802 8080

1 June 2020

 

 

 

 



 

APPENDIX

 

NOTIFICATION AND PUBLIC DISCLOSURE OF TRANSACTIONS BY PERSONS DISCHARGING MANAGERIAL RESPONSIBILITIES AND PERSONS CLOSELY ASSOCIATED WITH THEM

 

 

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

 

 

Appointment as a director of the Archive resulting in J M B Cayzer-Colvin becoming interested in 1,593 ordinary shares

 

 

 

c)

 

 

Price(s) and volume(s)

 

 

Purchase

 

 

 

1,593

 

 

N/A

 

d)

 

 

Aggregated information

 

- Aggregated volume

 

- Price

 

 

N/A (single transaction)

e)

 

Date of the transaction

 

29 May 2020

f)

 

Place of the transaction

 

N/A

 


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