Caledonia Investments PLC Director/PDMR Shareholding (8497H)

TIDMCLDN

RNS Number : 8497H

Caledonia Investments PLC

12 June 2017

Caledonia Investments plc

Director/PDMR Shareholding Notification

Caledonia Investments plc ("Caledonia") has been notified pursuant to the requirements of the EU Market Abuse Regulations of the following transaction in its ordinary shares of 5p each involving persons closely associated with one of its directors, William Wyatt.

On 8 June 2017, 700 shares in Caledonia, representing 0.001% of Caledonia's total issued ordinary share capital, were purchased for two of Mr Wyatt's minor children, Oliver and Johnny, at a price of 2900p per share from a close family relative. The purchase was conducted off-market and in London.

Mr Wyatt's total interests in Caledonia's ordinary shares following the above transaction are as follows:-

Beneficial - 1,108,485* shares = 2.00%

Non-beneficial - 28,418 shares = 0.05%

Performance share scheme awards - 97,396 = 0.18%

Deferred bonus plan awards - 20,800 = 0.04%

* includes 972,066 shares owned by The Dunchurch Lodge Stud Company, a private company

controlled by Mr Wyatt and persons connected with him.

Enquiries:

K M Burwood

Deputy Company Secretary

Tel: [phone]

12 June 2017

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

APPENDIX

 
        Details of the person discharging managerial 
   1     responsibilities / person closely associated 
-----  ----------------------------------------------------------------- 
 a)     Name                       Oliver Wyatt 
-----  -------------------------  -------------------------------------- 
 2      Reason for the notification 
-----  ----------------------------------------------------------------- 
 a)     Position/status            Persons closely associated 
                                    with William Wyatt, 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             Ordinary 5p shares 
         the financial 
         instrument, type 
         of instrument              GB0001639920 
 
         Identification 
         code 
-----  -------------------------  -------------------------------------- 
 b)     Nature of the              Purchase of ordinary shares 
         transaction 
-----  -------------------------  -------------------------------------- 
                                     Price(s)    Volume(s) 
   c)     Price(s) and volume(s)     ----------  ---------- 
                                      GBP29.00    350 
                                     ----------  ---------- 
          Purchase 
-----  -------------------------  -------------------------------------- 
 
   d)     Aggregated information 
 
          - Aggregated volume                   N/A (single transaction) 
 
          - Price 
-----  -------------------------  -------------------------------------- 
 e)     Date of the transaction               8 June 2017 
-----  -------------------------  -------------------------------------- 
 f)     Place of the transaction              London - outside a trading 
                                               venue 
-----  -------------------------  -------------------------------------- 
 
 
        Details of the person discharging managerial 
   1     responsibilities / person closely associated 
-----  ----------------------------------------------------------------- 
 a)     Name                       Johnny Wyatt 
-----  -------------------------  -------------------------------------- 
 2      Reason for the notification 
-----  ----------------------------------------------------------------- 
 a)     Position/status            Persons closely associated 
                                    with William Wyatt, 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             Ordinary 5p shares 
         the financial 
         instrument, type 
         of instrument              GB0001639920 
 
         Identification 
         code 
-----  -------------------------  -------------------------------------- 
 b)     Nature of the              Purchase of ordinary shares 
         transaction 
-----  -------------------------  -------------------------------------- 
                                     Price(s)    Volume(s) 
   c)     Price(s) and volume(s)     ----------  ---------- 
                                      GBP29.00    350 
                                     ----------  ---------- 
          Purchase 
-----  -------------------------  -------------------------------------- 
 
   d)     Aggregated information 
 
          - Aggregated volume                   N/A (single transaction) 
 
          - Price 
-----  -------------------------  -------------------------------------- 
 e)     Date of the transaction               8 June 2017 
-----  -------------------------  -------------------------------------- 
 f)     Place of the transaction              London - outside a trading 
                                               venue 
-----  -------------------------  -------------------------------------- 
 

This information is provided by RNS

The company news service from the London Stock Exchange

END

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June 12, 2017 10:17 ET (14:17 GMT)