Director/PDMR Shareholding

RNS Number : 4475N

Caledonia Investments PLC

31 May 2022

 

Caledonia Investments plc

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

Pursuant to the requirements of the Market Abuse Regulation, Caledonia Investments plc ("Caledonia" or the "Company") announces that on 30 May 2022 the following nil-cost options over ordinary 5p shares in Caledonia were granted to executive directors under the Caledonia Investments 2020 Performance Share Scheme (the "Performance Share Scheme") and in respect of compulsory deferral of bonus under the Caledonia Investments 2020 Deferred Bonus Plan (the "Deferred Bonus Plan"). The Company's share price used to determine the number of Performance Share Scheme awards and Deferred Bonus Plan awards was 3740p.

Executive Director	No. of shares over which Performance Share Scheme nil-cost options granted	No. of shares subject to Deferred Bonus Plan
J M B Cayzer-Colvin	14,699	4,666
T J Livett	16,444	5,217
M S D Masters	18,048	3,870

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 after a three year retention period.

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

Executive Director	Total no. of shares held under option under performance share scheme	Total deferred bonus plan share awards
J M B Cayzer-Colvin	91,668	14,716
T J Livett	76,483	10,173
M S D Masters	75,657	13,978

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

Enquiries:

Mr R Webster

Company Secretary

Tel: + 44 20 7802 8080

31 May 2022

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	Executive 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	Grant of nil-cost options over ordinary 5p shares under (1) the Caledonia Investments 2020 Performance Share Scheme ("PSS") and (2) the Caledonia Investments 2020 Deferred Bonus Plan ("DBP")
c)	Price(s) and volume(s)	Description Price(s) Volume(s) Grant of PSS award £0.00 14,699 Grant of DBP award £0.00 4,666
d)	Aggregated information - Aggregated volume - Price	19,365 Nil
e)	Date of the transaction	30 May 2022
f)	Place of the transaction	Outside a trading venue

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	Grant of nil-cost options over ordinary 5p shares under (1) the Caledonia Investments 2020 Performance Share Scheme ("PSS") and (2) the Caledonia Investments 2020 Deferred Bonus Plan ("DBP")
c)	Price(s) and volume(s) Grant of PSS awards	Description Price(s) Volume(s) Grant of PSS award £0.00 16,444 Grant of DBP award £0.00 5,217
d)	Aggregated information - Aggregated volume - Price	21,661 Nil
e)	Date of the transaction	30 May 2022
f)	Place of the transaction	Outside a trading venue

1	Details of the person discharging managerial responsibilities / person closely associated
a)	Name	Mathew Simon Dexter Masters
2	Reason for the notification
a)	Position/status	Director/Chief Executive Officer Designate
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	Grant of nil-cost options over ordinary 5p shares under (1) the Caledonia Investments 2020 Performance Share Scheme ("PSS") and (2) the Caledonia Investments 2020 Deferred Bonus Plan ("DBP")
c)	Price(s) and volume(s)	Description Price(s) Volume(s) Grant of PSS award £0.00 18,048 Grant of DBP award £0.00 3,870
d)	Aggregated information - Aggregated volume - Price	21,918 Nil
e)	Date of the transaction	30 May 2022
f)	Place of the transaction	Outside a trading venue

 

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