REG - Caledonia Investmnts - Director/PDMR Shareholding

Caledonia InvestmentsAnnouncement

21/03/2022 16:00

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RNS Number : 4995F  Caledonia Investments PLC  21 March 2022

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"), which took place on 21
March 2022, and involved William Wyatt, a director, and a person closely
associated with him.

 

Mr Wyatt transferred 2,500 Shares in Caledonia, representing 0.005% of the
Company's total issued ordinary share capital to his spouse for nil
consideration. The transaction was conducted off-market in London and did not
change Mr Wyatt's beneficial holdings in the Company.

 

Mr Wyatt's total interests in Shares following the above transactions are as
follows:

 

Beneficial - 1,163,152 Shares* = 2.13%

Non-beneficial - 91,467 Shares = 0.17%

Performance share scheme awards - 123,076 Shares = 0.23%

Deferred bonus plan awards - 13,652 Shares = 0.02%

 

* includes 1,009,898 Shares owned by The Dunchurch Lodge Stud Company.

 

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

 

Enquiries:

R Webster

Company Secretary

Tel: +44 20 7802 8080

 

21 March 2022

 

APPENDIX

 

 

      Details of the person discharging managerial responsibilities / person closely

    associated
 1

 a)   Name                                                         William Penfold Wyatt

 2    Reason for the notification

 a)   Position/status                                              Director/Chief Executive

 b)   Initial notification /Amendment                              Initial notification

 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 financial instrument, type of instrument  Ordinary 5p shares

      Identification code

                                                                   GB0001639920

 b)   Nature of the transaction                                    Disposal by way of a gift to spouse

Price(s)  Volume(s)
 c)   Price(s) and volume(s)

                                                            £nil      2,500
      Purchase

 d)   Aggregated information

      - Aggregated volume                                          N/A (single transaction)

      - Price

 e)   Date of the transaction                                      21 March 2022

 f)   Place of the transaction                                     London - outside a trading venue

 

d)

 

 

Aggregated information

 

- Aggregated volume

 

- Price

 

 

 

 

 

N/A (single transaction)

e)

 

Date of the transaction

 

 

21 March 2022

f)

 

Place of the transaction

 

London - outside a trading venue

 

 

 

      Details of the person discharging managerial responsibilities / person closely

    associated
 1

 a)   Name                                                         Francesca Wyatt

 2    Reason for the notification

 a)   Position/status                                              Person closely associated with William Wyatt, a director

 b)   Initial notification /Amendment                              Initial notification

 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 financial instrument, type of instrument  Ordinary 5p shares

      Identification code

                                                                   GB0001639920

 b)   Nature of the transaction                                    Acquisition by way of a gift from spouse

Price(s)  Volume(s)
 c)   Price(s) and volume(s)

                                                            £nil      2,500
      Purchase

 d)   Aggregated information

      - Aggregated volume                                          N/A (single transaction)

      - Price

 e)   Date of the transaction                                      21 March 2022

 f)   Place of the transaction                                     London - outside a trading venue

 

d)

 

 

Aggregated information

 

- Aggregated volume

 

- Price

 

 

 

 

 

N/A (single transaction)

e)

 

Date of the transaction

 

 

21 March 2022

f)

 

Place of the transaction

 

London - outside a trading venue

 

 

 

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