Caledonia Investments PLC Director/PDMR Shareholding (6533U)
27 Noviembre 2023 - 10:37AM
UK Regulatory
TIDMCLDN
RNS Number : 6533U
Caledonia Investments PLC
27 November 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 24 November 2023 nil-cost options over 17,573 ordinary 5p
shares ("Shares") in Caledonia were granted to one of its
directors, Rob Memmott, under the Caledonia Investments 2020
Performance Share Scheme (the "PSS"). The Company's share price
used to determine the number of Shares subject to the PSS award was
3585p.
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 Mr Memmott under
the PSS following this nil-cost option grant is 17,573.
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
27 November 2023
APPENDIX
Details of the person discharging managerial responsibilities
1 / person closely associated
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
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 17,573
----------
-------------------------- -------------------------------------------
d) Aggregated information
- Aggregated volume 17,573
- Price Nil
-------------------------- -------------------------------------------
e) Date of the transaction 24 November 2023
-------------------------- -------------------------------------------
f) Place of the transaction Outside a trading venue
-------------------------- -------------------------------------------
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END
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November 27, 2023 11:37 ET (16:37 GMT)
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