Caledonia Investments PLC Director/PDMR Shareholding (8722N)

TIDMCLDN

RNS Number : 8722N

Caledonia Investments PLC

06 June 2022

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, Timothy James Livett.

On 1 June 2022, 6,443 Shares were transferred to Mr Livett under Caledonia's 2011 Performance Share Scheme ("Performance Share Scheme") at nil cost. All Shares were sourced from The Caledonia Investments plc Employee Share Trust ("EST").

On the same date, Mr Livett sold 3,120 Shares back to the EST to meet the tax liability due. All Shares were sold at 3827.5p per Share.

Mr Livett's total interests in Shares following the above transactions are as follows:

Beneficial - 3,323 Shares = 0.01%

Non-beneficial - nil Shares = n/a

Performance share scheme awards - 70,040 Shares = 0.13%

Deferred bonus plan awards - 10,173 Shares = 0.02%

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

6 June 2022

APPENDIX

 
        Details of the person discharging managerial responsibilities 
         / person closely associated 
   1 
 a)     Name                            Timothy James Livett 
       ------------------------------  ------------------------------------------------- 
        Reason for the notification 
  2 
       --------------------------------------------------------------------------------- 
 a)     Position/status                 Director/Chief Financial Officer 
       ------------------------------  ------------------------------------------------- 
 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 awards ("PSS") 
                                         2. Partial sale of shares arising 
                                         from above 
       ------------------------------  ------------------------------------------------- 
 
   c)          Price(s) and volume(s)      Price(s)     Volume(s) 
                                           GBP0.00      6,443 
                                                       ---------- 
               1. Exercise of PSS          GBP38.275    3,120 
               awards                                  ---------- 
 
               2. Partial sale of 
               shares 
       ------------------------------  ------------------------------------------------- 
 
   d)     Aggregated information 
 
          - Aggregated volume                        6,443 shares 
 
          - Price                                    Exercise of PSS awards (GBPnil) 
                                                     Partial sale of shares: GBP38.275 
       ------------------------------  ------------------------------------------------- 
 e)     Date of the transaction         1 June 2022 
       ------------------------------  ------------------------------------------------- 
 f)     Place of the transaction                   Exercise of PSS awards: London - 
                                                    outside a trading venue 
                                                    Partial sale of shares: London Stock 
                                                    Exchange XLON 
       ------------------------------  -------------------------------------------------

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END

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