TIDMCLDN

RNS Number : 1211X

Caledonia Investments PLC

17 December 2019

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 transactions in its ordinary shares of 5p, which took place on 13 December 2019 and involved persons closely associated with one of its directors, William Wyatt.

Family trusts, of which Mr Wyatt is a trustee, purchased 2,000 shares in Caledonia, representing 0.004% of the Company's total issued ordinary share capital. The transactions increased Mr Wyatt's non-beneficial holdings in the Company.

All of the shares were purchased from a close relative of Mr Wyatt at a price of 3150p per share. The transactions were conducted off-market and in London.

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

Beneficial - 1,143,715 shares* = 2.07%

Non-beneficial - 80,038 shares = 0.14%

Performance share awards - 120,620 awards = 0.22%

Deferred bonus plan awards - 16,576 awards = 0.03%

* includes 1,004,296 shares owned by The Dunchurch Lodge Stud Company

Enquiries:

G P Denison

Company Secretary

Tel: +44 20 7802 8080

17 December 2019

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

APPIX

 
        Details of the person discharging managerial responsibilities 
   1     / person closely associated 
 a)     Name                        The CM Pettifer Discretionary Settlement 
                                     Trust 
       --------------------------  -------------------------------------------- 
 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 the          Ordinary 5p shares 
         financial instrument, 
         type of instrument 
                                     GB0001639920 
         Identification code 
       --------------------------  -------------------------------------------- 
 b)     Nature of the transaction   Purchase 
       --------------------------  -------------------------------------------- 
                                      Price(s)    Volume(s) 
   c)     Price(s) and volume(s)       GBP31.50    320 
                                                  ---------- 
 
          Purchase 
       --------------------------  -------------------------------------------- 
 
   d)     Aggregated information 
 
          - Aggregated volume                    N/A (single transaction) 
 
          - Price 
       --------------------------  -------------------------------------------- 
 e)     Date of the transaction                13 December 2019 
       --------------------------  -------------------------------------------- 
 f)     Place of the transaction               London - outside a trading venue 
       --------------------------  -------------------------------------------- 
        Details of the person discharging managerial responsibilities 
   1     / person closely associated 
       ------------------------------------------------------------------------ 
 a)     Name                        Bare Trust for Lily 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 the          Ordinary 5p shares 
         financial instrument, 
         type of instrument 
                                     GB0001639920 
         Identification code 
       --------------------------  -------------------------------------------- 
 b)     Nature of the transaction   Purchase 
       --------------------------  -------------------------------------------- 
                                      Price(s)     Volume(s) 
   c)     Price(s) and volume(s) 
                                        GBP31.50     400 
                                                   ---------- 
          Purchase 
       --------------------------  -------------------------------------------- 
 
   d)     Aggregated information 
 
          - Aggregated volume                    N/A (single transaction) 
 
          - Price 
       --------------------------  -------------------------------------------- 
 e)     Date of the transaction                13 December 2019 
       --------------------------  -------------------------------------------- 
 f)     Place of the transaction               London - outside a trading venue 
       --------------------------  -------------------------------------------- 
 
 
        Details of the person discharging managerial responsibilities 
   1     / person closely associated 
 a)     Name                        Bare Trust for Wilfrid 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 the          Ordinary 5p shares 
         financial instrument, 
         type of instrument 
                                     GB0001639920 
         Identification code 
       --------------------------  -------------------------------------------- 
 b)     Nature of the transaction   Purchase 
       --------------------------  -------------------------------------------- 
                                      Price(s)     Volume(s) 
   c)     Price(s) and volume(s) 
                                        GBP31.50     400 
                                                   ---------- 
          Purchase 
       --------------------------  -------------------------------------------- 
 
   d)     Aggregated information 
 
          - Aggregated volume                    N/A (single transaction) 
 
          - Price 
       --------------------------  -------------------------------------------- 
 e)     Date of the transaction                13 December 2019 
       --------------------------  -------------------------------------------- 
 f)     Place of the transaction               London - outside a trading venue 
       --------------------------  -------------------------------------------- 
 
 
        Details of the person discharging managerial responsibilities 
   1     / 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 the          Ordinary 5p shares 
         financial instrument, 
         type of instrument 
                                     GB0001639920 
         Identification code 
       --------------------------  -------------------------------------------- 
 b)     Nature of the transaction   Purchase 
       --------------------------  -------------------------------------------- 
                                      Price(s)     Volume(s) 
   c)     Price(s) and volume(s) 
                                        GBP31.50     880 
                                                   ---------- 
          Purchase 
       --------------------------  -------------------------------------------- 
 
   d)     Aggregated information 
 
          - Aggregated volume                    N/A (single transaction) 
 
          - Price 
       --------------------------  -------------------------------------------- 
 e)     Date of the transaction                13 December 2019 
       --------------------------  -------------------------------------------- 
 f)     Place of the transaction               London - outside a trading venue 
       --------------------------  -------------------------------------------- 
 

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.

END

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December 17, 2019 03:05 ET (08:05 GMT)

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