Caledonia Investments PLC Director/PDMR Shareholding (0761N)
20 Septiembre 2023 - 3:56AM
UK Regulatory
TIDMCLDN
RNS Number : 0761N
Caledonia Investments PLC
20 September 2023
Caledonia Investments plc
Notification of transactions of persons discharging managerial
responsibilities ("PDMR") or persons closely associated with them
("PCA")
Caledonia Investments plc ("Caledonia" or the "Company") has
been notified pursuant to the requirements of the Market Abuse
Regulation of the following transactions in its ordinary shares of
5p ("Shares") involving one of its directors, Mat Masters.
On 18 September 2023, 5,398 Shares were transferred to Mr
Masters under Caledonia's 2020 Performance Share Scheme
("Performance Share Scheme") at nil cost. The Shares were sourced
from The Caledonia Investments plc Employee Share Trust
("EST").
On the same date, Mr Masters sold 2,546 Shares back to the EST
to meet the tax liability due. All Shares were sold at 3520p per
Share. He retained 2,852 Shares.
Mr Masters' total interests in Shares following the above
transactions are as follows:
Beneficial - 58,376 Shares = 0.11%
Non-beneficial - nil Shares = n/a
Performance share scheme awards -71,205 Shares = 0.13%
Deferred bonus plan awards - 8,463 Shares = 0.02%
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
20 September 2023
APPENDIX
Details of the person discharging managerial responsibilities
/ person closely associated
1
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 1. Exercise of Performance Share
Scheme ("PSS") award
2. Partial sale of shares to meet
tax liability arising from PSS exercise
-------------------------- ------------------------------------------------------
c) Price(s) and volume(s) Price(s) Volume(s)
1.Exercise
of PSS award GBP0.00 5,398
---------- ----------
2. Partial
sale for
tax GBP35.20 2,546
---------- ----------
-------------------------- ------------------------------------------------------
d) Aggregated information Aggregated Aggregated
volume price
- Aggregated volume 1. Exercise 5,398 GBP0.00
of PSS award
- Price ----------- -----------
2. Partial 2,546 GBP35.20
sale for
tax
----------- -----------
-------------------------- ------------------------------------------------------
e) Date of the transaction 18 September 2023
-------------------------- ------------------------------------------------------
f) Place of the transaction Exercise of PSS award: London - outside
a trading venue
Partial sale of shares: London Stock
Exchange XLON
-------------------------- ------------------------------------------------------
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END
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September 20, 2023 04:56 ET (08:56 GMT)
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