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Caledonia Inv PLC (CLDN)

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Tuesday 29 July, 2008

Caledonia Inv PLC

Director/PDMR Shareholding

RNS Number : 1614A
Caledonia Investments PLC
29 July 2008
 



CALEDONIA INVESTMENTS PLC - GRANT OF DEFERRED BONUS AWARDS


Caledonia Investments plc ('Caledonia') announces that, following shareholders' approval of amendments to the Caledonia Deferred Bonus Plan (the 'Deferred Bonus Plan') at the annual general meeting of the Company held on 29 July 2008, the following deferred share awards over ordinary 5p shares in Caledonia were granted to directors on that date. These represented matching awards, on a one for one basis, for the element of bonus for the year ended 31 March 2008 that was compulsorily deferred into shares on 3 June 2008.


Director

Matching shares

P N Buckley

5,050

T C W Ingram

10,303

W Cayzer

2,323

J H Cartwright

3,472

J M May

6,464

J M B Cayzer-Colvin

2,500

W P Wyatt

4,722


Subject to the rules of the Deferred Bonus Plan, deferred share awards vest after three years commencing on the first day of the financial year in which the awards are made.


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


Director

Total Deferred Bonus Plan share awards


Compulsory deferral

Voluntary deferral

Matching shares

Total

P N Buckley

16,296

10,408

15,458

42,162

T C W Ingram

25,285

15,983

26,286

67,554

W Cayzer

9,794

0

2,323

12,117

J H Cartwright

11,181

9,787

13,259

34,227

J M May

18,051

11,188

17,652

46,891

J M B Cayzer-Colvin

8,217

0

2,500

10,717

W P Wyatt

11,206

2,696

7,418

21,320


Enquiries:


G P Denison

Company Secretary

Caledonia Investments plc


Tel: +44 (0)20 7802 8080


29 July 2008


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