Caledonia Investments PLC Director/PDMR Shareholding (8435O)
June 14 2022 - 8:51AM
UK Regulatory
TIDMCLDN
RNS Number : 8435O
Caledonia Investments PLC
14 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, Mathew Simon Dexter
Masters.
On 9 June 2022, the following Shares were transferred to Mr
Masters:
-- 3,896 Shares under Caledonia's 2011 Performance Share Scheme
("Performance Share Scheme") at nil cost; and
-- 3,797 Shares under Caledonia's Deferred Bonus Plan ("Deferred
Bonus Plan") at nil cost.
All Shares were sourced from The Caledonia Investments plc
Employee Share Trust ("EST").
On the same date, Mr Masters sold 3,724 Shares back to the EST
to meet the tax liability due. All Shares were sold at 3807.5p per
Share.
Mr Masters' total interests in Shares following the above
transactions are as follows:
Beneficial - 46,398 Shares = 0.08%
Non-beneficial - nil Shares = n/a
Performance share scheme awards - 71,761 Shares = 0.13%
Deferred bonus plan awards - 10,181 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
14 June 2022
APPENDIX
Details of the person discharging managerial responsibilities
/ person closely associated
1
a) Name Mathew Simon Dexter Masters
------------------------------ -----------------------------------------------------
Reason for the notification
2
-------------------------------------------------------------------------------------
a) Position/status Director/Chief Executive Officer
Designate
------------------------------ -----------------------------------------------------
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") awards
2. Call of Deferred Bonus Plan ("DBP")
awards
3. Partial sale of shares arising
from PSS exercise and call of DBP
awards
------------------------------ -----------------------------------------------------
c) Price(s) and volume(s) Price(s) Volume(s)
GBP0.00 3,896
----------
1. Exercise of PSS GBP0.00 3,797
awards ----------
GBP38.075 3,724
2. Call of DBP awards ----------
3. Partial sale of
shares
------------------------------ -----------------------------------------------------
d) Aggregated information
- Aggregated volume 7,693 shares
- Price Exercise of PSS and DBP awards (GBPnil)
Partial sale of shares: GBP38.075
------------------------------ -----------------------------------------------------
e) Date of the transaction 9 June 2022
------------------------------ -----------------------------------------------------
f) Place of the transaction Exercise of PSS and DBP awards: London
- outside a trading venue
Partial sale of shares: London Stock
Exchange XLON
------------------------------ -----------------------------------------------------
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END
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