Caledonia Investments PLC Director/PDMR Shareholding (3793B)

TIDMCLDN

RNS Number : 3793B

Caledonia Investments PLC

01 June 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 30 May 2023 the following nil-cost options over ordinary 5p shares in Caledonia were granted to executive directors under the Caledonia Investments 2020 Performance Share Scheme (the "PSS"). The Company's share price used to determine the number of PSS awards was 3445p.

 
 Executive Director     No. of shares over which PSS nil-cost options 
                         granted 
 J M B Cayzer-Colvin    16,763 
                       ---------------------------------------------- 
 M S D Masters          20,573 
                       ---------------------------------------------- 
 

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 the above-named executive directors of Caledonia under the Company's performance share schemes following these nil-cost option grants are as follows:

 
 Executive Director     Total no. of shares held under option under 
                         the Company's performance share schemes 
 J M B Cayzer-Colvin    91,471 
                       -------------------------------------------- 
 M S D Masters          84,773 
                       -------------------------------------------- 
 

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

1 June 2023

APPENDIX

 
      Details of the person discharging managerial responsibilities 
  1    / person closely associated 
 a)   Name                        James Michael Beale Cayzer-Colvin 
     --------------------------  ------------------------------------------- 
      Reason for the notification 
  2 
     ----------------------------------------------------------------------- 
 a)   Position/status             Executive Director 
     --------------------------  ------------------------------------------- 
 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     16,763 
                                                ---------- 
     --------------------------  ------------------------------------------- 
 d)   Aggregated information 
 
       - Aggregated volume          16,763 
 
       - Price                      Nil 
     --------------------------  ------------------------------------------- 
 e)   Date of the transaction     30 May 2023 
     --------------------------  ------------------------------------------- 
 f)   Place of the transaction    Outside a trading venue 
     --------------------------  ------------------------------------------- 
 
 
      Details of the person discharging managerial responsibilities 
  1    / person closely associated 
 a)   Name                        Mathew Simon Dexter Masters 
     --------------------------  ------------------------------------------- 
      Reason for the notification 
  2 
     ----------------------------------------------------------------------- 
 a)   Position/status             Director/Chief Executive 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 
                                   GB0001639920 
       Identification code 
     --------------------------  ------------------------------------------- 
 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     20,573 
                                                ---------- 
     --------------------------  ------------------------------------------- 
 d)   Aggregated information 
 
       - Aggregated volume                     20,573 
 
       - Price                                 Nil 
     --------------------------  ------------------------------------------- 
 e)   Date of the transaction     30 May 2023 
     --------------------------  ------------------------------------------- 
 f)   Place of the transaction    Outside a trading venue 
     --------------------------  ------------------------------------------- 
 

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June 01, 2023 10:23 ET (14:23 GMT)