Caledonia Investments PLC Director/PDMR Shareholding (3793B)
01 Junio 2023 - 9:23AM
UK Regulatory
TIDMCLDN
RNS Number : 3793B
Caledonia Investments PLC
01 June 2023
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 2023 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 "PSS").
The Company's share price used to determine the number of PSS
awards was 3445p.
Executive Director No. of shares over which PSS nil-cost options
granted
J M B Cayzer-Colvin 16,763
----------------------------------------------
M S D Masters 20,573
----------------------------------------------
Subject to the rules of the PSS, nil-cost options are
exercisable between three and ten years after the date of grant.
Performance is measured over three years for one-third of the PSS
awards which are subject to a post-vesting holding period, on an
after-tax basis, of two years. The remaining two-thirds of the
awards are subject to performance over five years.
The total number of shares held under option by the above-named
executive directors of Caledonia under the Company's performance
share schemes following these nil-cost option grants are as
follows:
Executive Director Total no. of shares held under option under
the Company's performance share schemes
J M B Cayzer-Colvin 91,471
--------------------------------------------
M S D Masters 84,773
--------------------------------------------
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
1 June 2023
APPENDIX
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
Identification code GB0001639920
-------------------------- -------------------------------------------
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 16,763
----------
-------------------------- -------------------------------------------
d) Aggregated information
- Aggregated volume 16,763
- Price Nil
-------------------------- -------------------------------------------
e) Date of the transaction 30 May 2023
-------------------------- -------------------------------------------
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
-------------------------- -------------------------------------------
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 the Caledonia Investments
2020 Performance Share Scheme ("PSS")
-------------------------- -------------------------------------------
c) Price(s) and volume(s) Price(s) Volume(s)
GBP0.00 20,573
----------
-------------------------- -------------------------------------------
d) Aggregated information
- Aggregated volume 20,573
- Price Nil
-------------------------- -------------------------------------------
e) Date of the transaction 30 May 2023
-------------------------- -------------------------------------------
f) Place of the transaction Outside a trading venue
-------------------------- -------------------------------------------
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END
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June 01, 2023 10:23 ET (14:23 GMT)
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