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Caledonia Inv PLC (CLDN)

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Friday 12 September, 2008

Caledonia Inv PLC

Director/PDMR Shareholding

RNS Number : 3065D
Caledonia Investments PLC
12 September 2008
 
NOTIFICATION OF TRANSACTION OF DIRECTORS/PERSONS DISCHARGING MANAGERIAL RESPONSIBIILTY AND CONNECTED PERSONS
 
This form is intended for use by an issuer to make a RIS notification required by DR 3.1.4R(1).
 
(i)             An issuer making a notification in respect of a transaction relating to the shares or debentures of the issuer should complete boxes 1 to 16, 23 and 24.
 
(ii)           An issuer making a notification in respect of a derivative relating to the shares of the issuer should complete boxes 1 to 4, 6, 8, 13, 14, 16, 23 and 24.
 
(iii)          An issuer making a notification in respect of options granted to a director / person discharging managerial responsibilities should complete boxes 1 to 3 and 17 to 24.
 
(iv)         An issuer making a notification in respect of a financial instrument relating to the shares of the issuer (other than a debenture) should complete boxes 1 to 4, 6, 8, 9, 11, 13, 14, 16, 23 and 24.


1

Name of the issuer:



CALEDONIA INVESTMENTS PLC

2

The notification relates to a transaction notified in accordance with:


DR 3.1.4R(1)(a).


3

Name of person discharging managerial responsibilities / director:





T C W INGRAM

4

State whether the notification relates to a person connected with a person discharging managerial responsibilities /director named in 3 and identify the connected person:



A CONNECTED PERSON OF THE DIRECTOR NAMED IN 3 - HIS SPOUSE, MRS C INGRAM


5

Indicate whether the notification is in respect of a holding of the person referred to in 3 or 4 above or in respect of a non-beneficial interest:


BENEFICIAL HOLDINGS OF PERSONS NAMED IN 3 AND 


6

Description of shares, debentures, derivatives or financial instruments relating to shares:




ORDINARY 5P SHARES 

7

Name of registered shareholder and, if more than one, the number of shares held by each of them:


CAPITA IRG TRUSTEES LTD 

8

State the nature of the transaction:




PURCHASE OF SHARES INTO MR AND MRS INGRAM'S CALDEDONIA ISAS AS A RESULT OF AUTOMATIC DIVIDEND REINVESTMENT. 


9

Number of shares acquired.



95 (MR INGRAM - 59 SHARES AND MRS INGRAM 36 SHARES)


10

Percentage of issued class acquired (excluding treasury shares) 


0.0002%


11

Number of shares disposed:


N/A

12

Percentage of issued class disposed


N/A


13

Price per share or value of transaction


£19.45 PER SHARE

14

Date and place of transaction


10 SEPTEMBER 2008, LONDON


15

Total holding and total percentage holding (excluding treasury shares)


BENEFICIAL - 108,450 SHARES 0.19%

OPTIONS - 188,536 SHARES 0.32%

DEFERRED BONUS PLAN- 67,554 SHARES 0.12%


16

Date issuer informed of transaction


11 SEPTEMBER 2008 

17

Date of grant



N/A

18

Period during which or date on which it can be exercised


N/A


19

Total amount paid (if any) for grant of the option


N/A


20

Description of shares or debentures involved


N/A

21

Exercise price (if fixed at time of grant) or indication that price is to be fixed at the time of exercise


N/A

22

Total number of shares or debentures over which options held following notification


N/A



23

Any additional information


NONE

24

Name of contact and telephone number for queries


G P DENISON

+44 20 7802 8080


Name and signature of duly authorised officer of issuer responsible for making notification


G P DENISON

COMPANY SECRETARY


Date of notification


12 SEPTEMBER 2008



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