Financial Express (Holdings) Limited (“we”, “our”, “us” and derivatives) are committed to protecting and respecting your privacy. This Privacy Policy, together with our Terms of Use, sets out the basis on which any personal data that we collect from you, or that you provide to us, will be processed by us relating to your use of any of the below websites (“sites”).


For the purposes of the Data Protection Act 1998, the data controller is Trustnet Limited of 2nd Floor, Golden House, 30 Great Pulteney Street, London, W1F 9NN. Our nominated representative for the purpose of this Act is Kirsty Witter.


We collect information about you when you register with us or use any of our websites / services. Part of the registration process may include entering personal details & details of your investments.

We may collect information about your computer, including where available your operating system, browser version, domain name and IP address and details of the website that you came from, in order to improve this site.

You confirm that all information you supply is accurate.


In order to provide personalised services to and analyse site traffic, we may use a cookie file which is stored on your browser or the hard drive of your computer. Some of the cookies we use are essential for the sites to operate and may be used to deliver you different content, depending on the type of investor you are.

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We store and use information you provide as follows:

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We may also send you emails to provide information and keep you up to date with developments on our sites. It is our policy to have instructions on how to unsubscribe so that you will not receive any future e-mails. You can change your e-mail address at any time.

In order to provide support on the usage of our tools, our support team need access to all information provided in relation to the tool.

We will not disclose your name, email address or postal address or any data that could identify you to any third party without first receiving your permission.

However, you agree that we may disclose to any regulatory authority to which we are subject and to any investment exchange on which we may deal or to its related clearing house (or to investigators, inspectors or agents appointed by them), or to any person empowered to require such information by or under any legal enactment, any information they may request or require relating to you, or if relevant, any of your clients.

You agree that we may pass on information obtained under Money Laundering legislation as we consider necessary to comply with reporting requirements under such legislation.


We want to ensure that the personal information we hold about you is accurate and up to date. You may ask us to correct or remove information that is inaccurate.

You have the right under data protection legislation to access information held about you. If you wish to receive a copy of any personal information we hold, please write to us at 3rd Floor, Hollywood House, Church Street East, Woking, GU21 6HJ. Any access request may be subject to a fee of £10 to meet our costs in providing you with details of the information we hold about you.


The data that we collect from you may be transferred to, and stored at, a destination outside the European Economic Area (“EEA”). It may be processed by staff operating outside the EEA who work for us or for one of our suppliers. Such staff may be engaged in, amongst other things, the provision of support services. By submitting your personal data, you agree to this transfer, storing and processing. We will take all steps reasonably necessary, including the use of encryption, to ensure that your data is treated securely and in accordance with this privacy policy.

Unfortunately, the transmission of information via the internet is not completely secure. Although we will do our best to protect your personal data, we cannot guarantee the security of your data transmitted to our sites; any transmission is at your own risk. You will not hold us responsible for any breach of security unless we have been negligent or in wilful default.


Any changes we make to our privacy policy in the future will be posted on this page and, where appropriate, notified to you by e-mail.


Our sites contain links to other websites. If you follow a link to any of these websites, please note that these websites have their own privacy policies and that we do not accept any responsibility or liability for these policies. Please check these policies before you submit any personal data to these websites.


If you want more information or have any questions or comments relating to our privacy policy please email in the first instance.

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Caledonia Inv PLC (CLDN)

  Print      Mail a friend       Annual reports

Wednesday 31 March, 2004

Caledonia Inv PLC

Director Shareholding

Caledonia Investments PLC
31 March 2004

                                  SCHEDULE 11


All relevant boxes should be completed in block capital letters.

1.    Name of company                                2.   Name of director

      Caledonia Investments plc                           P N Buckley

3.    Please state whether notification indicates    4.   Name of the registered holder(s) and, if more
      that it is in respect of holding of the             than one holder, the number of shares held by
      shareholder named in 2 above or in respect of       each of them (if notified)
      a non-beneficial interest or in the case of an
      individual holder if it is a holding of that
      person's spouse or children under the age of
      18 or in respect of an non-beneficial interest      Caytrust Finance Company Ltd - 20,000 shares

      The notification is in respect of a beneficial      The Cayzer Trust Company Ltd A/c CT84 - 10,000
      interest of the director named in 2 above           shares
      (10,000 shares), the director's spouse (10,000
      shares), and non-beneficial interests of the
      director named in 2 above (20,000 shares)
                                                          The Cayzer Trust Company Ltd A/c CT89 - 5,000

                                                          The Cayzer Trust Company Ltd A/c CT90 - 5,000

5.    Please state whether notification relates to a 6.   Please state the nature of the transaction. For
      person(s) connected with the director named in      PEP transactions please indicate whether
      2 above and identify the connected person(s)        general/single
                                                          co PEP and if discretionary/non discretionary /
                                                          non discretionary

      The director's spouse, Mrs M Buckley

                                                          Purchase of shares

7.    Number of shares/    8.   Percentage of issued 9.   Number of shares/   10.  Percentage of issued
      amount of stock           class (any treasury       amount of stock          class (any treasury
      acquired                  shares held by            disposed                 shares held by company
                                company should not                                 should not be taken
                                be taken into                                      into account when
                                account when                                       calculating
      Beneficial - 20,000       calculating                                        percentage)
      shares                    percentage)

      Non-beneficial -          Beneficial - 0.03%

                                Non-beneficial -

  11. Class of security    12.  Price per share      13.   Date of            14.  Date company informed

      Ordinary 5p               1,000p                                             30 March 2004
                                                           25 March 2004

15.   Total holding following this notification      16.   Total percentage holding of issued class
                                                           following this notification (any treasury
                                                           shares held by company should not be taken
                                                           into account when calculating percentage)
      Beneficial - 582,325 shares

                                                           Beneficial - 0.80%
      Non-beneficial - 256,107 shares

                                                           Non-beneficial - 0.35%
      Options - 143,000 shares

If a director  has been granted options by the company please complete the following boxes.

17.   Date of grant                                  18.  Period during which or date on which

19.   Total amount paid (if any) for grant of the    20.  Description of shares or debentures involved:
      option                                              class, number

21.   Exercise price (if fixed at time of grant) or  22.  Total number of shares or debentures over which
      indication that price is to be fixed at time        options held following this notification
      of exercise

23.   Any additional information                     24.  Name of contact and telephone number for

      The above share purchases were undertaken
      pursuant to voting and pre-emption                  G P Denison - 020 7802 8080
      arrangements entered into on 15 March 2004 by
      The Cayzer Trust Company Ltd with a minority
      group of its shareholders as part of the
      settlement terms agreed between The Cayzer
      Trust Company Ltd and this minority group
      referred to in the announcement released by
      Caledonia Investments plc on 15 March 2004
      regarding its proposals for a return of funds
      to ordinary shareholders. All of the shares
      were therefore purchased from other members of
      the Cayzer family concert party.

25.   Name and signature of authorised company official responsible for making this notification

      G P Denison - Company Secretary

Date of notification  - 31 March 2004

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