Share Name Share Symbol Market Type Share ISIN Share Description
Caledonia Investments Plc LSE:CLDN London Ordinary Share GB0001639920 ORD 5P
  Price Change % Change Share Price Bid Price Offer Price High Price Low Price Open Price Shares Traded Last Trade
  -5.00p -0.16% 3,060.00p 3,060.00p 3,070.00p 3,075.00p 3,060.00p 3,070.00p 19,366 16:35:21
Industry Sector Turnover (m) Profit (m) EPS - Basic PE Ratio Market Cap (m)
Nonequity Investment Instruments 52.2 33.2 63.0 48.6 1,695

Caledonia Investments PLC Director/PDMR Shareholding

31/05/2019 1:52pm

UK Regulatory (RNS & others)


Caledonia Investments (LSE:CLDN)
Historical Stock Chart

2 Months : From May 2019 to Jul 2019

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TIDMCLDN

RNS Number : 7967A

Caledonia Investments PLC

31 May 2019

CALEDONIA INVESTMENTS PLC - GRANT OF SHARE OPTIONS

Pursuant to the requirements of the EU Market Abuse Regulation, Caledonia Investments plc ("Caledonia") announces that on 30 May 2019 the following nil-cost options over ordinary 5p shares in Caledonia were granted to executive directors under the Caledonia Investments 2011 Performance Share Scheme (the "Performance Share Scheme") and in respect of compulsory deferral of bonus under the Caledonia Investments 2011 Deferred Bonus Plan (the "Deferred Bonus Plan"). The company's share price used to determine the number of Performance Share Scheme awards and Deferred Bonus awards was 2910p.

 
 Executive Director     No. of shares over which Performance Share        No. of shares subject to Deferred Bonus Plan 
                        Scheme nil-cost options granted 
 J M B Cayzer-Colvin    17,280                                            5,619 
 T J Livett             19,330                                            0 
 W P Wyatt              27,835                                            7,560 
 

Subject to the rules of the Performance Share Scheme, nil-cost options are exercisable between three and ten years after the date of grant. Subject to the rules of the Deferred Bonus Plan, deferred share awards vest after a three year retention period.

The total number of awards held by the above-named executive directors of Caledonia under the Performance Share Scheme and the Deferred Bonus Plan following these nil-cost option grants are as follows:

 
 Executive Director     Total no. of shares held under option under the         Total Deferred Bonus Plan share awards 
                        Performance Share Scheme 
                                                                                Compulsory deferral 
 J M B Cayzer-Colvin    86,709                                                  11,083 
 T J Livett             19,330                                                  0 
 W P Wyatt              142,027                                                 16,576 
 

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

Enquiries:

Mrs K M Burwood

Deputy Company Secretary

   Caledonia Investments plc                                    + 44 20 7802 8080 

31 May 2019

APPIX

 
 1    Details of the person discharging managerial responsibilities 
       / person closely associated 
 a)   Name                        James Michael Beale Cayzer-Colvin 
     --------------------------  --------------------------------------- 
 2    Reason for the notification 
     ------------------------------------------------------------------- 
 a)   Position/status             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 
 
       Identification code         GB0001639920 
     --------------------------  --------------------------------------- 
 b)   Nature of the transaction   Grant of nil-cost awards under (1) 
                                   the Caledonia Investments plc 2011 
                                   Performance Share Scheme ("PSS") 
                                   and (2) the Caledonia Investments 
                                   plc 2011 Deferred Bonus Plan ("DBP") 
     --------------------------  --------------------------------------- 
 c)   Price(s) and volume(s)        Price(s)    Volume(s) 
                                     GBP0.00     17,280 
                                                ---------- 
       1. Grant of PSS awards        GBP0.00     5,619 
                                                ---------- 
       2. Grant of DBP awards 
     --------------------------  --------------------------------------- 
 d)   Aggregated information 
 
       - Aggregated volume                     Grant of awards 22,899 
 
       - Price                                 GBP0.00 
     --------------------------  --------------------------------------- 
 e)   Date of the transaction                    30 May 2019 
     --------------------------  --------------------------------------- 
 f)   Place of the transaction                   Outside a trading venue 
     --------------------------  --------------------------------------- 
 

APPIX

 
 1    Details of the person discharging managerial responsibilities 
       / person closely associated 
 a)   Name                        Timothy James Livett 
     --------------------------  -------------------------------------------- 
 2    Reason for the notification 
     ------------------------------------------------------------------------ 
 a)   Position/status             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 
 
       Identification code         GB0001639920 
     --------------------------  -------------------------------------------- 
 b)   Nature of the transaction   Grant of nil-cost awards under the 
                                   Caledonia Investments plc 2011 Performance 
                                   Share Scheme ("PSS") 
     --------------------------  -------------------------------------------- 
 c)   Price(s) and volume(s)        Price(s)    Volume(s) 
                                     GBP0.00     19,330 
                                                ---------- 
       Grant of PSS awards 
     --------------------------  -------------------------------------------- 
 d)   Aggregated information 
 
       - Aggregated volume                     n/a 
 
       - Price 
     --------------------------  -------------------------------------------- 
 e)   Date of the transaction                    30 May 2019 
     --------------------------  -------------------------------------------- 
 f)   Place of the transaction                   Outside a trading venue 
     --------------------------  -------------------------------------------- 
 

APPIX

 
 1    Details of the person discharging managerial responsibilities 
       / person closely associated 
 a)   Name                        William Penfold Wyatt 
     --------------------------  --------------------------------------- 
 2    Reason for the notification 
     ------------------------------------------------------------------- 
 a)   Position/status             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 
 
       Identification code         GB0001639920 
     --------------------------  --------------------------------------- 
 b)   Nature of the transaction   Grant of nil-cost awards under (1) 
                                   the Caledonia Investments plc 2011 
                                   Performance Share Scheme ("PSS") 
                                   and (2) the Caledonia Investments 
                                   plc 2011 Deferred Bonus Plan ("DBP") 
     --------------------------  --------------------------------------- 
 c)   Price(s) and volume(s)        Price(s)    Volume(s) 
                                     GBP0.00     27,835 
                                                ---------- 
       1. Grant of PSS awards        GBP0.00     7,560 
                                                ---------- 
       2. Grant of DBP awards 
     --------------------------  --------------------------------------- 
 d)   Aggregated information 
 
       - Aggregated volume                     Grant of awards 35,395 
 
       - Price                                 GBP0.00 
     --------------------------  --------------------------------------- 
 e)   Date of the transaction                    30 May 2019 
     --------------------------  --------------------------------------- 
 f)   Place of the transaction                   Outside a trading venue 
     --------------------------  --------------------------------------- 
 

This information is provided by RNS, the news service of the London Stock Exchange. RNS is approved by the Financial Conduct Authority to act as a Primary Information Provider in the United Kingdom. Terms and conditions relating to the use and distribution of this information may apply. For further information, please contact rns@lseg.com or visit www.rns.com.

END

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May 31, 2019 08:52 ET (12:52 GMT)

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