Caledonia Investments PLC Director/PDMR Shareholding (0475F)

TIDMCLDN

RNS Number : 0475F

Caledonia Investments PLC

15 February 2018

Caledonia Investments plc

Director/PDMR Shareholding Notification

Caledonia Investments plc ("Caledonia" or the "Company") has been notified pursuant to the requirements of the EU Market Abuse Regulation of the following transaction which took place on 14 February 2018 in its ordinary shares of 5p each involving a person closely associated with one of its directors, William Wyatt.

A family trust, of which Mr Wyatt is a trustee, purchased 1,620 shares, representing 0.003% of Caledonia's total issued ordinary share capital, on behalf of one of Mr Wyatt's minor nieces, thereby increasing Mr Wyatt's non-beneficial interests in the Company. The shares were acquired from another member of the Cayzer Family concert party and the transaction was conducted off-market and in London.

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

Beneficial - 1,140,785* shares = 2.06%

Non-beneficial - 68,038 shares = 0.12%

Performance share scheme awards - 111,329 = 0.20%

Deferred bonus plan awards - 29,816 = 0.05%

* includes 1,001,366 shares owned by The Dunchurch Lodge Stud Company.

Enquiries:

K M Burwood

Deputy Company Secretary

Tel: +44 20 7802 8080

15 February 2018

Further information required by the EU Market Abuse Regulation in relation to these transactions is set out in the appendix below.

APPENDIX

 
        Details of the person discharging managerial 
   1     responsibilities / person closely associated 
 a)     Name                       Bare Trust for Thea Wyatt 
       -------------------------  -------------------------------------- 
 2      Reason for the notification 
       ----------------------------------------------------------------- 
 a)     Position/status            Person closely associated 
                                    with William Wyatt, a 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              Purchase of shares 
         transaction 
       -------------------------  -------------------------------------- 
                                     Price(s)    Volume(s) 
   c)     Price(s) and volume(s)      GBP27.40    1,620 
                                                 ---------- 
       -------------------------  -------------------------------------- 
 
   d)     Aggregated information 
 
          - Aggregated volume                   n/a 
 
          - Price 
       -------------------------  -------------------------------------- 
 e)     Date of the transaction               14 February 2018 
       -------------------------  -------------------------------------- 
 f)     Place of the transaction              London - outside a trading 
                                               venue 
       -------------------------  --------------------------------------

This information is provided by RNS

The company news service from the London Stock Exchange

END

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February 15, 2018 10:14 ET (15:14 GMT)

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