Caledonia Investments PLC Director/PDMR Shareholding (0927V)
November 29 2023 - 6:49AM
UK Regulatory
TIDMCLDN
RNS Number : 0927V
Caledonia Investments PLC
29 November 2023
Caledonia Investments plc
Notification of transactions of persons discharging managerial
responsibilities ("PDMR") or persons closely associated with them
("PCA")
Caledonia Investments plc ("Caledonia" or the "Company") has
been notified pursuant to the requirements of the Market Abuse
Regulation of the following transactions in its ordinary shares of
5p ("Shares") involving one of its directors, Jamie
Cayzer-Colvin.
On 28 November 2023, 12,088 Shares were transferred to Mr
Cayzer-Colvin under Caledonia's 2011 Performance Share Scheme
("Performance Share Scheme") at nil cost. The Shares were sourced
from The Caledonia Investments plc Employee Share Trust
("EST").
On the same date, Mr Cayzer-Colvin sold 12,088 Shares to other
members of the Cayzer Family concert party. All Shares were sold at
3582.0864p per Share.
Mr Cayzer-Colvin's total interests in Shares following the above
transactions are as follows:
Description Number of Shares Percentage of voting
rights
Beneficial 250,024 0.457%
----------------- ---------------------
Non-beneficial 198,554 0.363%
----------------- ---------------------
Performance
share scheme
awards 79,383 0.145%
----------------- ---------------------
Deferred bonus
plan awards 9,097 0.017%
----------------- ---------------------
Further information required by the Market Abuse Regulation in
relation to these transactions is set out in the appendix
below.
Enquiries:
Richard Webster
Company Secretary
Tel: +44 20 7802 8080
29 November 2023
APPENDIX
Details of the person discharging managerial responsibilities
/ person closely associated
1
a) Name James Michael Beale Cayzer-Colvin
-------------------------- --------------------------------------------------------
Reason for the notification
2
------------------------------------------------------------------------------------
a) Position/status Executive Director
-------------------------- --------------------------------------------------------
b) Initial notification Initial notification
/Amendment
-------------------------- --------------------------------------------------------
Details of the issuer, emission allowance market participant,
3 auction platform, auctioneer or auction monitor
------------------------------------------------------------------------------------
a) Name Caledonia Investments plc
-------------------------- --------------------------------------------------------
b) LEI 2138002FX1MYCA5ZZH32
-------------------------- --------------------------------------------------------
Details of the transaction(s): section to be repeated
4 for (i) each type of instrument; (ii) each type of transaction;
(iii) each date; and (iv) each place where transactions
have been conducted
------------------------------------------------------------------------------------
a) Description of the Ordinary 5p shares
financial instrument,
type of instrument
GB0001639920
Identification code
-------------------------- --------------------------------------------------------
b) Nature of the transaction 1. Exercise of Performance Share
Scheme ("PSS") award
2. Sale of shares arising from PSS
exercise
-------------------------- --------------------------------------------------------
c) Price(s) and volume(s) Price(s) Volume(s)
1.Exercise
of PSS award GBP0.00 12,088
-------------- ----------
2. Sale
of shares GBP35.820864 12,088
-------------- ----------
-------------------------- --------------------------------------------------------
d) Aggregated information Aggregated Aggregated
volume price
- Aggregated volume 1. Exercise 12,088 GBP0.00
of PSS award
- Price ----------- -------------
2. Sale 12,088 GBP35.820864
of shares
----------- -------------
-------------------------- --------------------------------------------------------
e) Date of the transaction 28 November 2023
-------------------------- --------------------------------------------------------
f) Place of the transaction Exercise of PSS award: London - outside
a trading venue
Sale of shares: London Stock Exchange
XLON
-------------------------- --------------------------------------------------------
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END
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