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Caledonia Inv PLC (CLDN)

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Friday 22 July, 2011

Caledonia Inv PLC

Director/PDMR Shareholding

RNS Number : 8624K
Caledonia Investments PLC
21 July 2011

Caledonia Investments plc

Director/PDMR Shareholding Notification


On 21 July 2011 Caledonia Investments plc ("Caledonia") was advised of the following transaction involving one of its directors, The Honourable Charles Cayzer, and connected persons of another of its directors, William Wyatt.


On 1 June 2011, 6,522 Caledonia ordinary shares, representing 0.01% of Caledonia's total issued ordinary share capital (excluding shares held in treasury) were distributed from a family trust to Mr Wyatt's four minor children (Miss Isabella Wyatt - 1,631 shares, Master Oliver Wyatt - 1,630 shares, Miss India Wyatt - 1,631 shares and Master Johnny Wyatt - 1,630 shares).  Mr Wyatt and The Honourable Charles Cayzer are both trustees of the trust. The Caledonia shares held by it are therefore included in the beneficial interests of Mr Wyatt and the non-beneficial interests of The Honourable Charles Cayzer.   


All of the Caledonia shares distributed by the trust were and will remain registered in the name of Caytrust Finance Company Limited.


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


Beneficial - 1,029,425 shares = 1.77%

Non-beneficial - 19,093 shares = 0.03%

Options - 103,929 shares = 0.18%

Deferred bonus plan - 8,470 shares = 0.02%


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


Beneficial - 40,892 shares = 0.07%

Non-beneficial - 42,490 shares = 0.07%

Options - 78,015 shares = 0.13%

Deferred bonus plan - 3,114 shares = 0.01%


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


G P Denison

Company Secretary

Tel: +44 (0)20 7802 8080

22 July 2011

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