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Caledonia Inv PLC (CLDN)

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Tuesday 23 December, 2008

Caledonia Inv PLC

Director/PDMR Shareholding

RNS Number : 6832K
Caledonia Investments PLC
23 December 2008

Caledonia Investments plc

Director/PDMR Shareholding Notification

Caledonia Investments plc ('Caledonia') announces that, on 23 December 2008, a family trust of which William Wyatt and The Honourable Charles Cayzer, both directors of Caledonia, are trustees and Mr Wyatt is a beneficiary purchased 624 Caledonia ordinary shares, representing 0.001% of Caledonia's total issued ordinary share capital (excluding shares held in treasury), at 1469p per share. This purchase is a transaction requiring disclosure by Mr Wyatt and The Honourable Charles Cayzer in accordance with DR 3.1.4R(1)(a).

Mr Wyatt's total interests in Caledonia's ordinary shares following the above transfer are as follows:

  • Beneficial                            99,724 shares            0.17%

  • Non-beneficial                    17,093 shares            0.03%

  • Options                            103,219 shares            0.18%   

  • Deferred bonus plan           21,320 shares            0.04% 

The Honourable Charles Cayzer's total interests in Caledonia's ordinary shares following the above transfer are as follows:

  • Beneficial                            54,755 shares            0.09%

  • Non-beneficial                    28,505 shares            0.05%

  • Options                            113,955 shares            0.20%   

  • Deferred bonus plan           12,117 shares             0.02

Mr Wyatt's and The Honourable Charles Cayzer's non-beneficial interests are each included in the other's beneficial interests.

All of the shares purchased will be registered in the name of Caytrust Finance Company Limited.

Name of duly authorised officer of issuer responsible for making notification:


G P DenisonCompany Secretary

Tel: +44 (0)20 7802 8080

23 December 2008 

This information is provided by RNS
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