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Caledonia Inv PLC (CLDN)

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Monday 23 June, 2008

Caledonia Inv PLC

Director/PDMR Shareholding

RNS Number : 3483X
Caledonia Investments PLC
23 June 2008


23 June 2008 

Notification of Transactions of Directors / Persons Discharging Managerial Responsibility and Connected Persons

Caledonia Investments plc ('Caledonia') announces that on 20 June 2008 a family trust of which Mr J M B Cazyer-Colvin, a director of Caledonia, is a trustee, distributed 8,988 ordinary shares in Caledonia representing 0.02% of the total issued ordinary share capital, to, or on behalf of, its beneficiaries. The recipient of 2,247 of these shares (representing 0.004% of the total issued ordinary share capital) was another family trust of which Mr Cayzer-Colvin is also a trustee. That trust then sold 2,247 shares at £19.14 per share to another Cayzer family member.  

Mr Cazyer-Colvin's total interests in Caledonia's ordinary shares following these transactions, which were notified to Caledonia on 23 June 2008, are as follows:

Beneficial - 385,771 shares = 0.66%

Non-beneficial - 10,434 shares = 0.02% 

Options - 120,719 shares = 0.21%

Deferred bonus plan - 8,217 shares = 0.01%

Date of notification: 23 June 2008 

G P Denison

Company Secretary 

Tel: +44 20 7802 8080

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