Caledonia Investments PLC Director/PDMR Shareholding (2589V)
05 August 2020 - 10:57PM
UK Regulatory
TIDMCLDN
RNS Number : 2589V
Caledonia Investments PLC
05 August 2020
Caledonia Investments plc
Notification of transactions of persons discharging managerial
responsibilities ("PDMR") or persons closely associated with them
("PCA")
Pursuant to the requirements of the Market Abuse Regulation,
Caledonia Investments plc ("Caledonia" or the "Company") announces
that on 4 August 2020 the following nil-cost options over ordinary
5p shares in Caledonia were granted to executive directors under
the Caledonia Investments 2020 Performance Share Scheme (the
"Performance Share Scheme"). The Company's share price used to
determine the number of Performance Share Scheme awards was
2640p.
Executive Director No. of shares over which Performance
Share Scheme nil-cost options
granted
J M B Cayzer-Colvin 19,528
-------------------------------------
T J Livett 21,841
-------------------------------------
W P Wyatt 30,682
-------------------------------------
Subject to the rules of the Performance Share Scheme, nil-cost
options are exercisable between three and ten years after the date
of grant.
The total number of awards held by the above-named executive
directors of Caledonia under the Performance Share Scheme and the
Deferred Bonus Plan following these nil-cost option grants are as
follows:
Executive Director Total no. of shares Total Deferred Bonus
held under option under Plan share awards
the Performance Share
Scheme
J M B Cayzer-Colvin 82,437 11,083
------------------------- ---------------------
T J Livett 41,171 0
------------------------- ---------------------
W P Wyatt 130,153 16,576
------------------------- ---------------------
Further information required by the Market Abuse Regulation in
relation to these transactions is set out in the appendix
below.
Enquiries:
Mrs K M Burwood
Deputy Company Secretary
Tel: + 44 20 7802 8080
5 August 2020
APPIX
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 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 Grant of nil-cost options over ordinary
5p shares under the Caledonia Investments
2020 Performance Share Scheme ("PSS")
-------------------------- -------------------------------------------
c) Price(s) and volume(s) Price(s) Volume(s)
GBP0.00 19,528
----------
Grant of PSS award
-------------------------- -------------------------------------------
d) Aggregated information
- Aggregated volume n/a
- Price n/a
-------------------------- -------------------------------------------
e) Date of the transaction 4 August 2020
-------------------------- -------------------------------------------
f) Place of the transaction Outside a trading venue
-------------------------- -------------------------------------------
1 Details of the person discharging managerial responsibilities
/ person closely associated
a) Name Timothy James Livett
-------------------------- -------------------------------------------
2 Reason for the notification
-----------------------------------------------------------------------
a) Position/status Director/Chief Financial Officer
-------------------------- -------------------------------------------
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 Grant of nil-cost options over ordinary
5p shares under the Caledonia Investments
2020 Performance Share Scheme ("PSS")
-------------------------- -------------------------------------------
c) Price(s) and volume(s) Price(s) Volume(s)
GBP0.00 21,841
----------
Grant of PSS awards
-------------------------- -------------------------------------------
d) Aggregated information
- Aggregated volume n/a
- Price n/a
-------------------------- -------------------------------------------
e) Date of the transaction 4 August 2020
-------------------------- -------------------------------------------
f) Place of the transaction Outside a trading venue
-------------------------- -------------------------------------------
1 Details of the person discharging managerial responsibilities
/ person closely associated
a) Name William Penfold Wyatt
-------------------------- -------------------------------------------
2 Reason for the notification
-----------------------------------------------------------------------
a) Position/status Director/Chief Executive
-------------------------- -------------------------------------------
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 Grant of nil-cost options over ordinary
5p shares under the Caledonia Investments
2020 Performance Share Scheme ("PSS")
-------------------------- -------------------------------------------
c) Price(s) and volume(s) Price(s) Volume(s)
GBP0.00 30,682
----------
Grant of PSS awards
-------------------------- -------------------------------------------
d) Aggregated information
- Aggregated volume n/a
- Price n/a
-------------------------- -------------------------------------------
e) Date of the transaction 4 August 2020
-------------------------- -------------------------------------------
f) Place of the transaction 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
DSHSSMFEIESSEIA
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