TIDMCLDN
RNS Number : 7014K
Caledonia Investments PLC
03 September 2021
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, Jamie Cayzer-Colvin
and William Wyatt, and persons closely associated with Mr
Cayzer-Colvin.
On 1 September 2021, The Simon Weinstock Will Trust, of which Mr
Cayzer-Colvin is a trustee, sold 54,989 Shares in Caledonia,
representing 0.1% of the Company's total issued ordinary share
capital. The Shares were sold on market at a price of 3,385p
each.
On 2 September 2021, Shares, as noted in the table below, were
transferred to the above-named directors under Caledonia's 2011
Performance Share Scheme ("Performance Share Scheme") at nil cost.
All Shares were sourced from The Caledonia Investments plc Employee
Share Trust ("EST"):
Director Performance Share Scheme
W P Wyatt 24,250
-------------------------
J M B Cayzer-Colvin 15,903
-------------------------
On the same date, Mr Wyatt sold 24,250 Shares back to the EST
and Mr Cayzer-Colvin sold 15,903 back to the EST. All Shares were
sold at 3,410p per Share.
Mr Wyatt's total interests in Shares following the above
transactions are as follows:
Beneficial - 1,151,152 Shares* = 2.09%
Non-beneficial - 82,467 Shares = 0.15%
Performance share scheme awards - 123,076 Shares = 0.22%
Deferred bonus plan awards - 13,652 Shares = 0.02%
* includes 1,009,898 Shares owned by Dunchurch Lodge.
Mr Cayzer-Colvin's total interests in Shares following the above
transactions are as follows:
Beneficial - 250,024 Shares** = 0.45%
Non-beneficial - 203,384 Shares** = 0.36%
Performance share scheme awards - 76,969 Shares = 0.14%
Deferred bonus plan awards - 10,050 Shares = 0.02%
** following a change to the status of persons closely
associated with Mr Cayzer-Colvin, his previously reported
beneficial interests have reduced by 124,889 Shares and his
non-beneficial interests have increased by 108,100 Shares.
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
3 September 2021
APPIX
Details of the person discharging managerial responsibilities
1 / person closely associated
a) Name William Penfold Wyatt
------------------------------ --------------------------------------------------
2 Reason for the notification
----------------------------------------------------------------------------------
a) Position/status Director/Chief Executive
------------------------------ --------------------------------------------------
b) Initial notification Initial notification
/Amendment
------------------------------ --------------------------------------------------
3 Details of the issuer, emission allowance market participant,
auction platform, auctioneer or auction monitor
----------------------------------------------------------------------------------
a) Name Caledonia Investments plc
------------------------------ --------------------------------------------------
b) LEI 2138002FX1MYCA5ZZH32
------------------------------ --------------------------------------------------
4 Details of the transaction(s): section to be repeated
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 awards ("PSS")
2. Sale of shares arising from above
------------------------------ --------------------------------------------------
c) Price(s) and volume(s) Price(s) Volume(s)
GBP0.00 24,250
----------
1. Exercise of PSS GBP34.10 24,250
awards ----------
2. Sale of shares
------------------------------ --------------------------------------------------
d) Aggregated information
- Aggregated volume 24,250 shares
- Price Exercise of PSS awards (GBPnil)
Sale of shares: GBP34.10
------------------------------ --------------------------------------------------
e) Date of the transaction 2 September 2021
------------------------------ --------------------------------------------------
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
1 / person closely associated
a) Name James Michael Beale Cayzer-Colvin
------------------------------ --------------------------------------------------
2 Reason for the notification
----------------------------------------------------------------------------------
a) Position/status Executive Director
------------------------------ --------------------------------------------------
b) Initial notification Initial notification
/Amendment
------------------------------ --------------------------------------------------
3 Details of the issuer, emission allowance market participant,
auction platform, auctioneer or auction monitor
----------------------------------------------------------------------------------
a) Name Caledonia Investments plc
------------------------------ --------------------------------------------------
b) LEI 2138002FX1MYCA5ZZH32
------------------------------ --------------------------------------------------
4 Details of the transaction(s): section to be repeated
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 awards ("PSS")
2. Sale of shares arising from above
------------------------------ --------------------------------------------------
c) Price(s) and volume(s) Price(s) Volume(s)
GBP0.00 15,903
----------
1. Exercise of PSS GBP34.10 15,903
awards ----------
2. Sale of shares
------------------------------ --------------------------------------------------
d) Aggregated information
- Aggregated volume 15,903 shares
- Price Exercise of PSS awards (GBPnil)
Sale of shares: GBP34.10
------------------------------ --------------------------------------------------
e) Date of the transaction 2 September 2021
------------------------------ --------------------------------------------------
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
1 / person closely associated
a) Name The Simon Weinstock Will Trust
--------------------------- --------------------------------------
2 Reason for the notification
-------------------------------------------------------------------
a) Position/status Person closely associated with James
Cayzer-Colvin, a director
--------------------------- --------------------------------------
b) Initial notification Initial notification
/Amendment
--------------------------- --------------------------------------
3 Details of the issuer, emission allowance market participant,
auction platform, auctioneer or auction monitor
-------------------------------------------------------------------
a) Name Caledonia Investments plc
--------------------------- --------------------------------------
b) LEI 2138002FX1MYCA5ZZH32
--------------------------- --------------------------------------
4 Details of the transaction(s): section to be repeated
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 Sale of ordinary shares
--------------------------- --------------------------------------
c) Price(s) and volume(s) Price(s) Volume(s)
GBP33.85 54,989
----------
Sale
--------------------------- --------------------------------------
d) Aggregated information
- Aggregated volume n/a single tranaction
- Price
--------------------------- --------------------------------------
e) Date of the transaction 1 September 2021
--------------------------- --------------------------------------
f) Place of the transaction London Stock Exchange XLON
--------------------------- --------------------------------------
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END
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