Caledonia Investments PLC Director/PDMR Shareholding (9347L)
July 24 2017 - 12:09PM
UK Regulatory
TIDMCLDN
RNS Number : 9347L
Caledonia Investments PLC
24 July 2017
CALEDONIA INVESTMENTS PLC - GRANT OF SHARE OPTIONS
Pursuant to the requirements of the EU Market Abuse Regulation,
Caledonia Investments plc ("Caledonia") announces that on 21 July
2017 the following nil-cost options over ordinary 5p shares in
Caledonia were granted to executive directors under the Caledonia
Investments 2011 Performance Share Scheme (the "Performance Share
Scheme") and in respect of compulsory deferral of bonus under the
Caledonia Investments 2011 Deferred Bonus Plan (the "Deferred Bonus
Plan"). The company's share price used to determine the number of
Performance Share Scheme and Deferred Bonus awards was 2837p.
Executive Director No. of shares over which Performance Share No. of shares subject to Deferred Bonus Plan
Scheme nil-cost options granted
--------------------- ------------------------------------------------ ---------------------------------------------
J M B Cayzer-Colvin 16,800 5,464
--------------------- ------------------------------------------------ ---------------------------------------------
S A King 19,880 6,461
--------------------- ------------------------------------------------ ---------------------------------------------
W P Wyatt 27,732 9,016
--------------------- ------------------------------------------------ ---------------------------------------------
Subject to the rules of the Performance Share Scheme, nil-cost
options are exercisable between three and ten years after the date
of grant. Subject to the rules of the Deferred Bonus Plan, deferred
share awards vest after a three year retention period.
The total number of awards held by the above-named executive
directors of Caledonia under the Performance Share Scheme and the
Deferred Bonus Plan following these nil-cost option grants are as
follows:
Executive Director Total no. of shares held under option under the Total deferred bonus plan share awards
Performance Share Scheme
--------------------- ------------------------------------------------------ ---------------------------------------
J M B Cayzer-Colvin 75,395 17,944
--------------------- ------------------------------------------------------ ---------------------------------------
S A King 89,176 21,219
--------------------- ------------------------------------------------------ ---------------------------------------
W P Wyatt 125,128 29,816
--------------------- ------------------------------------------------------ ---------------------------------------
Enquiries:
Mrs K M Burwood
Deputy Company Secretary
Caledonia Investments plc + 44 20 7802 8080
24 July 2017
Further information required by the EU Market Abuse Regulation
in relation to these transactions is set out in the appendix
below.
APPIX
1 Details of the person discharging managerial
responsibilities / person closely associated
--- -------------------------------------------------------------------
a) Name James Michael Beale Cayzer-Colvin
--- ---------------------------- -------------------------------------
2 Reason for the notification
--- -------------------------------------------------------------------
a) Position/status Director
--- ---------------------------- -------------------------------------
b) Initial notification Initial notification
/Amendment
--- ---------------------------- -------------------------------------
3 Details of the issuer, emission allowance
market participant, auction platform, auctioneer
or auction monitor
--- -------------------------------------------------------------------
a) Name Caledonia Investments plc
--- ---------------------------- -------------------------------------
b) LEI 2138002FX1MYCA5ZZH32
--- ---------------------------- -------------------------------------
4 Details of the transaction(s): section to
be repeated 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 Ordinary 5p shares
the financial
instrument, type
of instrument
GB0001639920
Identification
code
--- ---------------------------- -------------------------------------
b) Nature of the Grant of nil-cost awards
transaction under (1) the Caledonia Investments
plc 2011 Performance Share
Scheme ("PSS") and (2) the
Caledonia Investments plc
2011 Deferred Bonus Plan
("DBP)
--- ---------------------------- -------------------------------------
c) Price(s) and volume(s) Price(s) Volume(s)
---------- ----------
GBP0.00 16,800
1. Grant of PSS ---------- ----------
awards GBP0.00 5,464
---------- ----------
2. Grant of DBP
awards
--- ---------------------------- -------------------------------------
d) Aggregated information
- Aggregated volume Grant of awards 22,264
- Price GBP0.00
--- ------------------------- ---------------------------------------
e) Date of the transaction 21 July 2017
--- ------------------------- ---------------------------------------
f) Place of the transaction Outside a trading venue
--- ------------------------- ---------------------------------------
APPIX
1 Details of the person discharging managerial
responsibilities / person closely associated
--- ----------------------------------------------------
a) Name Stephen Anthony King
--- ----------------------- ---------------------------
2 Reason for the notification
--- ----------------------------------------------------
a) Position/status Director
--- ----------------------- ---------------------------
b) Initial notification Initial notification
/Amendment
--- ----------------------- ---------------------------
3 Details of the issuer, emission allowance
market participant, auction platform, auctioneer
or auction monitor
--- ----------------------------------------------------
a) Name Caledonia Investments plc
--- ----------------------- ---------------------------
b) LEI 2138002FX1MYCA5ZZH32
--- ----------------------- ---------------------------
4 Details of the transaction(s): section to
be repeated 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 Ordinary 5p shares
the financial
instrument, type
of instrument
GB0001639920
Identification
code
--- ----------------------- ---------------------------
b) Nature of the Grant of nil-cost awards
transaction under (1) the Caledonia Investments
plc 2011 Performance Share
Scheme ("PSS") and (2) the
Caledonia Investments plc
2011 Deferred Bonus Plan
("DBP)
--- ---------------------------- ---------------------------------------
c) Price(s) and volume(s) Price(s) Volume(s)
---------- ----------
GBP0.00 19,880
1. Grant of PSS ---------- ----------
awards GBP0.00 6,461
---------- ----------
2. Grant of DBP
awards
--- ---------------------------- ---------------------------------------
d) Aggregated information
- Aggregated volume Grant of awards 26,341
- Price GBP0.00
--- ---------------------------- ---------------------------------------
e) Date of the transaction 21 July 2017
--- ---------------------------- ---------------------------------------
f) Place of the transaction Outside a trading venue
--- ---------------------------- ---------------------------------------
APPENDIX
1 Details of the person discharging managerial
responsibilities / person closely associated
--- ---------------------------------------------------------------------
a) Name William Penfold Wyatt
--- ---------------------------- ---------------------------------------
2 Reason for the notification
--- ---------------------------------------------------------------------
a) Position/status Director
--- ---------------------------- ---------------------------------------
b) Initial notification Initial notification
/Amendment
--- ---------------------------- ---------------------------------------
3 Details of the issuer, emission allowance
market participant, auction platform, auctioneer
or auction monitor
--- ---------------------------------------------------------------------
a) Name Caledonia Investments plc
--- ---------------------------- ---------------------------------------
b) LEI 2138002FX1MYCA5ZZH32
--- ---------------------------- ---------------------------------------
4 Details of the transaction(s): section to
be repeated 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 Ordinary 5p shares
the financial
instrument, type
of instrument
GB0001639920
Identification
code
--- ---------------------------- ---------------------------------------
b) Nature of the Grant of nil-cost awards
transaction under (1) the Caledonia Investments
plc 2011 Performance Share
Scheme ("PSS") and (2) the
Caledonia Investments plc
2011 Deferred Bonus Plan
("DBP)
--- ---------------------------- ---------------------------------------
c) Price(s) and volume(s) Price(s) Volume(s)
---------- ----------
GBP0.00 27,732
1. Grant of PSS ---------- ----------
awards GBP0.00 9,016
---------- ----------
2. Grant of DBP
awards
--- ---------------------------- ---------------------------------------
d) Aggregated information
- Aggregated volume Grant of awards 36,748
- Price GBP0.00
--- ---------------------------- ---------------------------------------
e) Date of the transaction 21 July 2017
--- ---------------------------- ---------------------------------------
f) Place of the transaction Outside a trading venue
--- ---------------------------- ---------------------------------------
This information is provided by RNS
The company news service from the London Stock Exchange
END
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