Director/PDMR Shareholding

By

Regulatory News | 29 Nov, 2023

Updated : 11:50

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

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

Executive Director

b)

Initial notification /Amendment

Initial notification

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 the financial instrument, type of instrument

Identification code

Ordinary 5p shares

GB0001639920

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

£0.00

12,088

2. Sale of shares

£35.820864

12,088

d)

Aggregated information

- Aggregated volume

- Price


Aggregated volume

Aggregated price

1. Exercise of PSS award

12,088

£0.00

2. Sale of shares

12,088

£35.820864

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

This information is provided by RNS, the news service of the London Stock Exchange. RNS is approved by the Financial Conduct Authority to act as a Primary Information Provider in the United Kingdom. Terms and conditions relating to the use and distribution of this information may apply. For further information, please contact rns@lseg.com or visit www.rns.com.

RNS may use your IP address to confirm compliance with the terms and conditions, to analyse how you engage with the information contained in this communication, and to share such analysis on an anonymised basis with others as part of our commercial services. For further information about how RNS and the London Stock Exchange use the personal data you provide us, please see our Privacy Policy.
END
DSHBBBDBLSDDGXC

Last news