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Caledonia Inv PLC (CLDN)

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Wednesday 04 June, 2008

Caledonia Inv PLC

Director/PDMR Shareholding

RNS Number : 9974V
Caledonia Investments PLC
04 June 2008
 



CALEDONIA INVESTMENTS PLC - GRANT OF SHARE OPTIONS AND DEFERRED BONUS AWARDS

Caledonia Investments plc ('Caledonia') announces that on 3 June 2008 the following option grants and deferred share awards over ordinary 5p shares in Caledonia were granted to executive directors under the Caledonia Investments 2005 Executive Share Option Scheme (the '2005 Scheme') and the Caledonia Investments Deferred Bonus Plan (the 'Deferred Bonus Plan'). The company's share price for the purposes of the exercise price of the options and the Deferred Bonus Plan awards was 1980p.

Executive Director

No. of shares over which options granted

No. of shares subject to Deferred Bonus Plan awards

Compulsory deferral

Voluntary deferral

Matching shares

Total

P N Buckley

0

5,050

3,156

3,156

11,362

T C W Ingram

40,151

10,303

6,060

6,060

22,423

W Cayzer

18,560

2,323

0

0

2,323

J H Cartwright

21,818

3,472

3,472

3,472

10,416

J M May

25,757

6,464

4,040

4,040

14,544

J M B Cayzer-Colvin

18,560

2,500

0

0

2,500

W P Wyatt

18,560

4,722

833

833

6,388

Subject to the rules of the 2005 Scheme, 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 three years after award.

The total number of Caledonia shares held under option or deferred share awards by the above-named executive directors of Caledonia following these option grants and deferred share awards are as follows:

Executive Director

Total no. of Shares held under option

Total Deferred Bonus Plan share awards



Compulsory deferral

Voluntary deferral

Matching shares

Total

P N Buckley

130,000

16,296

10,408

10,408

37,112

T C W Ingram

299,204

25,285

15,983

15,983

57,251

W Cayzer

125,455

9,794

0

0

9,794

J H Cartwright

151,198

11,181

9,787

9,787

30,755

J M May

180,076

18,051

11,188

11,188

40,427

J M B Cayzer-Colvin

120,719

8,217

0

0

8,217

W P Wyatt

116,567

11,206

2,696

2,696

16,598


Enquiries:

G P Denison

Company Secretary

Caledonia Investments plc            020 7802 8080

4 June 2008

This information is provided by RNS
The company news service from the London Stock Exchange
 
END
 
 
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