TIDMCLDN

RNS Number : 5286N

Caledonia Investments PLC

25 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 transaction in its ordinary shares of 5p ("Shares") involving one of its directors, Rob Memmott.

On 22 September 2023, Mr Memmott purchased 2,852 Shares in Caledonia. His total interests in Shares following this transaction is as follows:

 
 Description            Number of Shares   Percentage of voting 
                                            rights 
 Beneficial             2,852              0.005% 
                       -----------------  --------------------- 
 Non-beneficial         Nil                N/A 
                       -----------------  --------------------- 
 Performance share      Nil                N/A 
  scheme awards 
                       -----------------  --------------------- 
 Deferred bonus plan    Nil                N/A 
  awards 
                       -----------------  ---------------------

Further information required by the Market Abuse Regulation in relation to this transaction is set out in the appendix below.

Enquiries:

Richard Webster

Company Secretary

Tel: +44 20 7802 8080

25 September 2023

APPENDIX

 
        Details of the person discharging managerial responsibilities 
         / person closely associated 
   1 
 a)     Name                         Robert William Memmott 
       ---------------------------  -------------------------------------- 
        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    Purchase of shares 
       ---------------------------  -------------------------------------- 
 
   c)     Price(s) and volume(s)        Price(s)    Volume(s) 
                                        GBP34.79    2,852 
                                                   ---------- 
       ---------------------------  -------------------------------------- 
 
   d)     Aggregated information       N/A (single transaction) 
 
          - Aggregated volume 
 
          - Price 
       ---------------------------  -------------------------------------- 
 e)     Date of the transaction      22 September 2023 
       ---------------------------  -------------------------------------- 
 f)     Place of the transaction                London Stock Exchange XLON 
       ---------------------------  --------------------------------------

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END

DSHGCGDCLUDDGXU

(END) Dow Jones Newswires

September 25, 2023 05:58 ET (09:58 GMT)

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