Director/PDMR Shareholding

RNS Number : 4939P

Caledonia Investments PLC

20 June 2022

 

Caledonia Investments plc

Notification of transactions of persons discharging managerial responsibilities ("PDMR") or persons closely associated with them ("PCA")

Caledonia Investments plc ("Caledonia" or the "Company") has been notified pursuant to the requirements of the Market Abuse Regulation of the following transaction in its ordinary shares of 5p ("Shares"), which took place on 17 June 2022, and involved Timothy Livett, a director, and a person closely associated with him.

Mr Livett transferred 2,823 Shares in Caledonia, representing 0.005% of the Company's total issued ordinary share capital, to his spouse for nil consideration. The transaction was conducted off-market in London and did not change Mr Livett's beneficial holdings in the Company.

Mr Livett's total interests in Shares following the above transactions are as follows: 

Beneficial - 3,323 Shares = 0.01%

Non-beneficial - nil Shares = n/a

Performance share scheme awards - 70,040 Shares = 0.13%

Deferred bonus plan awards - 10,173 Shares = 0.02%

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

Enquiries:

Richard Webster

Company Secretary

Tel: [phone]

20 June 2022

APPENDIX

1	Details of the person discharging managerial responsibilities / person closely associated
a)	Name	Timothy James Livett
2	Reason for the notification
a)	Position/status	Director/Chief Financial Officer
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	Disposal by way of a gift to spouse
c)	Price(s) and volume(s) Purchase	Price(s) Volume(s) £nil 2,823
d)	Aggregated information - Aggregated volume - Price	N/A (single transaction)
e)	Date of the transaction	17 June 2022
f)	Place of the transaction	London - outside a trading venue

1	Details of the person discharging managerial responsibilities / person closely associated
a)	Name	Helen Livett
2	Reason for the notification
a)	Position/status	Person closely associated with Timothy Livett, 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	Acquisition by way of a gift from spouse
c)	Price(s) and volume(s) Purchase	Price(s) Volume(s) £nil 2,823
d)	Aggregated information - Aggregated volume - Price	N/A (single transaction)
e)	Date of the transaction	17 June 2022
f)	Place of the transaction	London - outside a trading venue

 

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