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Caledonia Inv PLC (CLDN)

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Wednesday 06 January, 2010

Caledonia Inv PLC

Director/PDMR Shareholding

RNS Number : 1026F
Caledonia Investments PLC
06 January 2010

Caledonia Investments plc

Director/PDMR Shareholding Notification

Caledonia Investments plc ("Caledonia") announces the following transactions undertaken by J M Maya director of Caledonia, on 5 January 2010. 

Mr May exercised options over 37,334 ordinary 5p shares in Caledonia, representing 0.06% of Caledonia's total issued ordinary share capital (excluding shares held in treasury) at an exercise price of 945p per share. 

Mr May sold 27,877 of the shares received, representing 0.05of Caledonia's issued ordinary share capital, at a price of 1619.5p per share to fund the exercise costs and associated tax liabilities. The remaining 9,457 shares, representing 0.02% of Caledonia's issued ordinary share capital, will be registered in Mr May's own name.  

Mr May's total interests in Caledonia's shares following the above transactions are as follows:


Beneficial - 33,995 shares 0.06% 

Options - 139,031 shares = 0.24%   

Deferred bonus plan - 31,850 shares = 0.05%      

This notification is made in accordance with DTR 3.1.4R(1)(a) in relation to the dealings by Mr May.   


G P Denison

Company Secretary        

Tel: +44 (0)20 7802 8080

6 January 2010

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