RNS Number : 2578B
Caledonia Investments PLC
13 August 2008
Caledonia Investments plc
Director/PDMR Shareholding Notification
Caledonia Investments plc ('Caledonia') announces that, on 12 August 2008, one of its directors, Timothy Charles William Ingram, exercised options over 110,668 Caledonia ordinary 5p shares, representing 0.19% of Caledonia's issued ordinary share capital, at an exercise price of 782.50p per share.
Of the Caledonia shares received from the option exercise, Mr Ingram sold 70,789 shares at a price of 1975p per share, representing 0.12% of Caledonia's issued ordinary share capital, to fund the cost of the option exercise and associated tax liabilities. Mr Ingram subsequently transferred 10,000 shares each to two of his sons and the balance of 19,879 shares to his wife, Christine Ingram, a connected person as defined by the FSA Disclosure Rules. The above transfer will be registered in the name of the transferee as noted above.
Mr Ingram's total holdings of Caledonia's shares following the above transactions are as follows:
Beneficial - 108,355 shares = 0.19%
Options - 188,536 shares = 0.32%
Deferred bonus plan - 67,554 shares = 0.12%
This notification is made in accordance with DR 3.1.4R(1)(a) in relation to the dealings by Mr Ingram and Mrs C. Ingram.
K M Burwood
Deputy Company Secretary
13 August 2008
Telephone: 020 7802 8080
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