Caledonia Investments PLC Director/PDMR Shareholding (4475N)
01 June 2022 - 1:50AM
UK Regulatory
TIDMCLDN
RNS Number : 4475N
Caledonia Investments PLC
31 May 2022
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 30 May 2022 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") and in respect of compulsory deferral
of bonus under the Caledonia Investments 2020 Deferred Bonus Plan
(the "Deferred Bonus Plan"). The Company's share price used to
determine the number of Performance Share Scheme awards and
Deferred Bonus Plan awards was 3740p.
Executive Director No. of shares over which No. of shares subject
Performance Share Scheme to Deferred Bonus Plan
nil-cost options granted
J M B Cayzer-Colvin 14,699 4,666
-------------------------- ------------------------
T J Livett 16,444 5,217
-------------------------- ------------------------
M S D Masters 18,048 3,870
-------------------------- ------------------------
Subject to the rules of the Performance Share Scheme, nil-cost
options are exercisable between three and ten years after the date
of grant. Subject to the rules of the Deferred Bonus Plan, deferred
share awards vest after a three year retention period.
The total number of awards held by the above-named executive
directors of Caledonia under the Company's performance share
schemes and deferred bonus plans 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
performance share scheme
J M B Cayzer-Colvin 91,668 14,716
-------------------------- ---------------------
T J Livett 76,483 10,173
-------------------------- ---------------------
M S D Masters 75,657 13,978
-------------------------- ---------------------
Further information required by the Market Abuse Regulation in
relation to these transactions is set out in the appendix
below.
Enquiries:
Mr R Webster
Company Secretary
Tel: + 44 20 7802 8080
31 May 2022
APPIX
Details of the person discharging managerial responsibilities
1 / person closely associated
a) Name James Michael Beale Cayzer-Colvin
-------------------------- -----------------------------------------
Reason for the notification
2
---------------------------------------------------------------------
a) Position/status Executive Director
-------------------------- -----------------------------------------
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 Grant of nil-cost options over ordinary
5p shares under (1) the Caledonia
Investments 2020 Performance Share
Scheme ("PSS") and (2) the Caledonia
Investments 2020 Deferred Bonus Plan
("DBP")
-------------------------- -----------------------------------------
c) Price(s) and volume(s) Description Price(s) Volume(s)
Grant of PSS
award GBP0.00 14,699
---------- ----------
Grant of DBP
award GBP0.00 4,666
---------- ----------
-------------------------- -----------------------------------------
d) Aggregated information
- Aggregated volume 19,365
- Price Nil
-------------------------- -----------------------------------------
e) Date of the transaction 30 May 2022
-------------------------- -----------------------------------------
f) Place of the transaction Outside a trading venue
-------------------------- -----------------------------------------
Details of the person discharging managerial responsibilities
1 / person closely associated
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 Grant of nil-cost options over ordinary
5p shares under (1) the Caledonia
Investments 2020 Performance Share
Scheme ("PSS") and (2) the Caledonia
Investments 2020 Deferred Bonus Plan
("DBP")
-------------------------- -----------------------------------------
c) Price(s) and volume(s)
Description Price(s) Volume(s)
Grant of PSS
Grant of PSS awards award GBP0.00 16,444
---------- ----------
Grant of DBP
award GBP0.00 5,217
---------- ----------
-------------------------- -----------------------------------------
d) Aggregated information
- Aggregated volume 21,661
- Price Nil
-------------------------- -----------------------------------------
e) Date of the transaction 30 May 2022
-------------------------- -----------------------------------------
f) Place of the transaction Outside a trading venue
-------------------------- -----------------------------------------
Details of the person discharging managerial responsibilities
1 / person closely associated
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 Grant of nil-cost options over ordinary
5p shares under (1) the Caledonia
Investments 2020 Performance Share
Scheme ("PSS") and (2) the Caledonia
Investments 2020 Deferred Bonus Plan
("DBP")
-------------------------- -----------------------------------------
c) Price(s) and volume(s)
Description Price(s) Volume(s)
Grant of PSS
award GBP0.00 18,048
---------- ----------
Grant of DBP
award GBP0.00 3,870
---------- ----------
-------------------------- -----------------------------------------
d) Aggregated information
- Aggregated volume 21,918
- Price Nil
-------------------------- -----------------------------------------
e) Date of the transaction 30 May 2022
-------------------------- -----------------------------------------
f) Place of the transaction Outside a trading venue
-------------------------- -----------------------------------------
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