Director/PDMR Shareholding

Caledonia Investments PLC

29 November 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 one of its directors, Jamie Cayzer-Colvin.

On 28 November 2023, 12,088 Shares were transferred to Mr Cayzer-Colvin under Caledonia's 2011 Performance Share Scheme ("Performance Share Scheme") at nil cost. The Shares were sourced from The Caledonia Investments plc Employee Share Trust ("EST"). 

On the same date, Mr Cayzer-Colvin sold 12,088 Shares to other members of the Cayzer Family concert party. All Shares were sold at 3582.0864p per Share. 

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

Description	Number of Shares	Percentage of voting rights
Beneficial	250,024	0.457%
Non-beneficial	198,554	0.363%
Performance share scheme awards	79,383	0.145%
Deferred bonus plan awards	9,097	0.017%

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]

29 November 2023

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	1.    Exercise of Performance Share Scheme ("PSS") award 2.    Sale of shares arising from PSS exercise
c)	Price(s) and volume(s)	Price(s) Volume(s) 1.Exercise of PSS award £0.00 12,088 2. Sale of shares £35.820864 12,088
d)	Aggregated information - Aggregated volume - Price	Aggregated volume Aggregated price 1. Exercise of PSS award 12,088 £0.00 2. Sale of shares 12,088 £35.820864
e)	Date of the transaction	28 November 2023
f)	Place of the transaction	Exercise of PSS award: London - outside a trading venue Sale of shares: London Stock Exchange XLON

 

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