TIDMCLDN

RNS Number : 5861O

Caledonia Investments PLC

01 June 2020

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, that one of its directors, J M B Cayzer-Colvin, has been appointed as a director of The Cayzer Family Archive (the "Archive"), a company limited by guarantee and registered charity, effective on 29 May 2020.

The Archive holds 1,593 Caledonia ordinary 5p shares representing 0.0029% of the Company's total issued ordinary share capital. All directors of the Archive are treated as having a beneficial interest by virtue of the fact that they each hold a membership interest in the charity. Therefore, following his appointment, J M B Cayzer-Colvin's beneficial interest in the Company has technically increased.

Accordingly, J M B Cayzer-Colvin's interests in Caledonia's ordinary 5p shares are as follows:

Beneficial - 375,913 shares (0.68%)

Non-beneficial - 121,942 shares (0.22%)

Performance share scheme awards - 62,909 shares (0.11%)

Deferred bonus plan awards - 11,083 shares (0.02%)

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

Enquiries:

R Webster

Company Secretary

Caledonia Investments plc

+ 44 20 7802 8080

1 June 2020

APPENDIX

NOTIFICATION AND PUBLIC DISCLOSURE OF TRANSACTIONS BY PERSONS DISCHARGING MANAGERIAL RESPONSIBILITIES AND PERSONS CLOSELY ASSOCIATED WITH THEM

 
        Details of the person discharging managerial responsibilities 
   1     / person closely associated 
 a)     Name                        James Michael Beale Cayzer-Colvin 
       --------------------------  ------------------------------------------ 
 2      Reason for the notification 
       ---------------------------------------------------------------------- 
 a)     Position/status             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          Ordinary 5p shares 
         financial instrument, 
         type of instrument 
                                     GB0001639920 
         Identification code 
       --------------------------  ------------------------------------------ 
 b)     Nature of the transaction   Appointment as a director of the 
                                     Archive resulting in J M B Cayzer-Colvin 
                                     becoming interested in 1,593 ordinary 
                                     shares 
       --------------------------  ------------------------------------------ 
 
   c)     Price(s) and volume(s)      1,593 
 
 
          Purchase                    N/A 
       --------------------------  ------------------------------------------ 
 
   d)     Aggregated information      N/A (single transaction) 
 
          - Aggregated volume 
 
          - Price 
       --------------------------  ------------------------------------------ 
 e)     Date of the transaction     29 May 2020 
       --------------------------  ------------------------------------------ 
 f)     Place of the transaction    N/A 
       --------------------------  ------------------------------------------

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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June 01, 2020 12:20 ET (16:20 GMT)

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