Director/PDMR Shareholding

RNS Number : 8820T

Caledonia Investments PLC

22 March 2023

 

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 transactions in its ordinary shares of 5p ("Shares") involving Jamie Cayzer-Colvin, a director and a person closely associated with him.

On 21 March 2023, Jellicoe No.2 Settlement - Grandchildren's Fund, of which Mr Cayzer-Colvin is a trustee, transferred 2,415 Shares in Caledonia, representing 0.004% of the Company's total issued ordinary share capital, to a beneficiary for nil consideration.

Mr Cayzer-Colvin's total interests in Shares following the above transaction is as follows: 

Beneficial - 250,024 Shares  = 0.46%

Non-beneficial - 198,554 Shares  = 0.36%

Performance share scheme awards - 74,708 Shares = 0.14%

Deferred bonus plan awards - 9,097 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]

22 March 2023

APPENDIX

1	Details of the person discharging managerial responsibilities / person closely associated
a)	Name	Jellicoe No.2 Settlement - Grandchildren's Fund
2	Reason for the notification
a)	Position/status	Person closely associated with James Cayzer-Colvin, 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	Transfer to beneficiary
c)	Price(s) and volume(s)	Price(s) Volume(s) £nil 2,415
d)	Aggregated information - Aggregated volume - Price	n/a single tranaction
e)	Date of the transaction	22 March 2023
f)	Place of the transaction	London - outside a trading venue

 

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