Information  X 
Enter a valid email address

Caledonia Inv PLC (CLDN)

  Print      Mail a friend       Annual reports

Friday 23 March, 2012

Caledonia Inv PLC

Director/PDMR Shareholding

RNS Number : 9575Z
Caledonia Investments PLC
23 March 2012
 



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:

 

 

 

 

W P WYATT

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 - THE DUNCHURCH LODGE STUD COMPANY, A PRIVATE FAMILY COMPANY WITH WHICH MR WYATT IS ASSOCIATED

 

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 HOLDING OF ENTITY NAMED IN 4

 

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:

 

THE DUNCHURCH LODGE STUD COMPANY

 

8

State the nature of the transaction:

 

 

 

PURCHASE OF SHARES

 

9

Number of shares acquired.

 

 

4,000

 

10

Percentage of issued class acquired (excluding treasury shares)

 

0.007%

 

11

Number of shares disposed:

 

NONE

12

Percentage of issued class disposed

 

NONE

 

 

13

Price per share or value of transaction

 

£15.365 PER SHARE

 

14

Date and place of transaction

 

21 MARCH 2012, LONDON

15

Total holding and total percentage holding (excluding treasury shares)

 

Beneficial - 1,033,425* shares (1.80%)

Non-beneficial - 19,093 shares (0.03%)

Options - 103,929 shares (0.18%)

Deferred bonus plan - 8,470 shares (0.01%)

Performance share awards - 37,682 shares (0.07%)

 

* 914,000 shares of Mr Wyatt's total beneficial holding are owned by The Dunchurch Lodge Stud Company

 

16

Date issuer informed of transaction

 

 

22 MARCH 2012

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

 

23 MARCH 2012


 


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