TIDMCLDN
RNS Number : 0486O
Caledonia Investments PLC
28 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 two of its directors, William Wyatt and
Jamie Cayzer-Colvin, and persons closely associated with them.
Mr Wyatt
On 26 September 2023, 16,969 Shares were transferred to Mr Wyatt
under Caledonia's 2011 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 Wyatt sold:
-- 7,969 Shares to Knossington Holdings Company, a private
company controlled by him and persons connected with him;
-- 1,600 Shares to The Dunchurch Lodge Stud Company ("Dunchurch
Lodge"), a private company also controlled by him and persons
connected with him; and
-- 4,400 Shares to family trusts of which Mr Wyatt is a trustee.
The above transactions increased Mr Wyatt's beneficial holdings
in the Company.
Mr Wyatt also sold 3,000 Shares to a family trust of which he is
a trustee, increasing his non-beneficial holdings in the
Company.
Each of these transactions were conducted on-market in London.
The Shares were sold at 3472.5p per Share. Knossington Holdings
Company, Dunchurch Lodge and the family trusts, which are all
members of the Cayzer family concert party, purchased the Shares at
3476p per Share.
Mr Wyatt's total interests in Shares following the above
transactions are as follows:
Description Number of Shares Percentage of voting
rights
Beneficial 1,216,974 2.226%
----------------- ---------------------
Non-beneficial 96,705 0.177%
----------------- ---------------------
Performance
share scheme
awards 36,914 0.068%
----------------- ---------------------
Deferred bonus Nil N/A
plan awards
----------------- ---------------------
* includes 1,047,124 Shares owned by Dunchurch Lodge and 9,869
Shares owned by Knossington Holdings Company.
Mr Cayzer-Colvin
On 26 September 2023, 53,200 Shares were transferred between two
funds of the Lady Cayzer Will Trust. This transaction did not
change Mr Cayzer-Colvin's non-beneficial holdings.
Mr Cayzer-Colvin's total interests in Shares remains as
follows:
Description Number of Shares Percentage of voting
rights
Beneficial 250,024 0.457%
----------------- ---------------------
Non-beneficial 198,554 0.363%
----------------- ---------------------
Performance
share scheme
awards 91,471 0.167%
----------------- ---------------------
Deferred bonus
plan awards 9,097 0.017%
----------------- ---------------------
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
28 September 2023
APPIX
Details of the person discharging managerial responsibilities
/ person closely associated
1
a) Name William Penfold Wyatt
------------------------------ ---------------------------------------
Reason for the notification
2
-----------------------------------------------------------------------
a) Position/status Non-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 1. Exercise of Performance Share
Scheme ("PSS") awards
2. Sale of shares arising from PSS
exercise
------------------------------ ---------------------------------------
c) Price(s) and volume(s) Price(s) Volume(s)
GBP0.00 16,969
----------
1. Exercise of PSS
awards GBP34.725 16,969
----------
2. Sale of shares
------------------------------ ---------------------------------------
d) Aggregated information
- Aggregated volume 16,969 shares
- Price Exercise of PSS (GBPnil)
Sale of shares: GBP34.725
------------------------------ ---------------------------------------
e) Date of the transaction 26 September 2023
------------------------------ ---------------------------------------
f) Place of the transaction Exercise of PSS awards: London -
outside a trading venue
Sale of shares: London Stock Exchange
XLON
------------------------------ ---------------------------------------
Details of the person discharging managerial responsibilities
/ person closely associated
1
a) Name Knossington Holdings Company
-------------------------- ---------------------------------------
Reason for the notification
2
-------------------------------------------------------------------
a) Position/status Person closely associated with William
Wyatt, a non-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 Purchase of ordinary shares
-------------------------- ---------------------------------------
Price(s) Volume(s)
c) Price(s) and volume(s) GBP34.76 7,969
----------
Purchase
-------------------------- ---------------------------------------
d) Aggregated information
- Aggregated volume N/A single tranaction
- Price
-------------------------- ---------------------------------------
e) Date of the transaction 26 September 2023
-------------------------- ---------------------------------------
f) Place of the transaction London Stock Exchange XLON
-------------------------- ---------------------------------------
Details of the person discharging managerial responsibilities
/ person closely associated
1
a) Name The Dunchurch Lodge Stud Company
-------------------------- ---------------------------------------
Reason for the notification
2
-------------------------------------------------------------------
a) Position/status Person closely associated with William
Wyatt, a non-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 Purchase of ordinary shares
-------------------------- ---------------------------------------
Price(s) Volume(s)
c) Price(s) and volume(s) GBP34.76 1,600
----------
Purchase
-------------------------- ---------------------------------------
d) Aggregated information
- Aggregated volume N/A single tranaction
- Price
-------------------------- ---------------------------------------
e) Date of the transaction 26 September 2023
-------------------------- ---------------------------------------
f) Place of the transaction London Stock Exchange XLON
-------------------------- ---------------------------------------
Details of the person discharging managerial responsibilities
/ person closely associated
1
a) Name Bare Trust for Johnny Wyatt
-------------------------- ---------------------------------------
Reason for the notification
2
-------------------------------------------------------------------
a) Position/status Person closely associated with William
Wyatt, a non-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 Purchase of ordinary shares
-------------------------- ---------------------------------------
Price(s) Volume(s)
c) Price(s) and volume(s)
GBP34.76 3,000
----------
Purchase
-------------------------- ---------------------------------------
d) Aggregated information
- Aggregated volume N/A (single transaction)
- Price
-------------------------- ---------------------------------------
e) Date of the transaction 26 September 2023
-------------------------- ---------------------------------------
f) Place of the transaction London Stock Exchange XLON
-------------------------- ---------------------------------------
Details of the person discharging managerial responsibilities
/ person closely associated
1
a) Name The WP Wyatt 2022 Discretionary Settlement
-------------------------- -------------------------------------------
Reason for the notification
2
-----------------------------------------------------------------------
a) Position/status Person closely associated with William
Wyatt, a non-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 Purchase of ordinary shares
-------------------------- -------------------------------------------
Price(s) Volume(s)
c) Price(s) and volume(s)
GBP34.76 700
----------
Purchase
-------------------------- -------------------------------------------
d) Aggregated information
- Aggregated volume N/A (single transaction)
- Price
-------------------------- -------------------------------------------
e) Date of the transaction 26 September 2023
-------------------------- -------------------------------------------
f) Place of the transaction London Stock Exchange XLON
-------------------------- -------------------------------------------
Details of the person discharging managerial responsibilities
/ person closely associated
1
a) Name The FDH Wyatt 2022 Discretionary
Settlement
-------------------------- ---------------------------------------
Reason for the notification
2
-------------------------------------------------------------------
a) Position/status Person closely associated with William
Wyatt, a non-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 Purchase of ordinary shares
-------------------------- ---------------------------------------
Price(s) Volume(s)
c) Price(s) and volume(s)
GBP34.76 700
----------
Purchase
-------------------------- ---------------------------------------
d) Aggregated information
- Aggregated volume N/A (single transaction)
- Price
-------------------------- ---------------------------------------
e) Date of the transaction 26 September 2023
-------------------------- ---------------------------------------
f) Place of the transaction London Stock Exchange XLON
-------------------------- ---------------------------------------
Details of the person discharging managerial responsibilities
/ person closely associated
1
a) Name Bare Trust for Thea Wyatt
-------------------------- ---------------------------------------
Reason for the notification
2
-------------------------------------------------------------------
a) Position/status Person closely associated with William
Wyatt, a non-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 Purchase of ordinary shares
-------------------------- ---------------------------------------
Price(s) Volume(s)
c) Price(s) and volume(s) GBP34.76 3,000
----------
Purchase
-------------------------- ---------------------------------------
d) Aggregated information
- Aggregated volume N/A (single transaction)
- Price
-------------------------- ---------------------------------------
e) Date of the transaction 26 September 2023
-------------------------- ---------------------------------------
f) Place of the transaction London Stock Exchange XLON
-------------------------- ---------------------------------------
Details of the person discharging managerial responsibilities
/ person closely associated
1
a) Name Lady Cayzer Will Trust - Elizabeth
Gilmour's Fund
--------------------------- --------------------------------------
Reason for the notification
2
-------------------------------------------------------------------
a) Position/status Person closely associated with Jamie
Cayzer-Colvin, a 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 Surrender of of a life interest in
shares
--------------------------- --------------------------------------
Price(s) Volume(s)
c) Price(s) and volume(s) GBP0.00 53,200
----------
Transfer
--------------------------- --------------------------------------
d) Aggregated information
- Aggregated volume N/A (single transaction)
- Price
--------------------------- --------------------------------------
e) Date of the transaction 26 September 2023
--------------------------- --------------------------------------
f) Place of the transaction London - outside a trading venue
--------------------------- --------------------------------------
Details of the person discharging managerial responsibilities
/ person closely associated
1
a) Name Lady Cayzer Will Trust - Molly and
Lily's Fund
--------------------------- --------------------------------------
Reason for the notification
2
-------------------------------------------------------------------
a) Position/status Person closely associated with Jamie
Cayzer-Colvin, a 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 Receipt of a transfer of shares
--------------------------- --------------------------------------
Price(s) Volume(s)
c) Price(s) and volume(s) GBP0.00 53,200
----------
Transfer
--------------------------- --------------------------------------
d) Aggregated information
- Aggregated volume N/A (single transaction)
- Price
--------------------------- --------------------------------------
e) Date of the transaction 26 September 2023
--------------------------- --------------------------------------
f) Place of the transaction London - outside a trading venue
--------------------------- --------------------------------------
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END
DSHBSGDCUDDDGXI
(END) Dow Jones Newswires
September 28, 2023 10:28 ET (14:28 GMT)
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