Director/PDMR Shareholding

Director/PDMR Shareholding

RNS Number : 3882R
Caledonia Investments PLC
26 June 2015

CALEDONIA INVESTMENTS PLC - GRANT OF SHARE OPTIONS AND DEFERRED BONUS AWARDS Caledonia Investments plc ("Caledonia") announces that on 26 June 2015 the following nil-cost options and deferred share awards over ordinary 5p shares in Caledonia were granted to executive directors under the Caledonia Investments 2011 Performance Share Scheme (the "Performance Share Scheme") and 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 and Deferred Bonus Plan awards was 2435p.

Executive Director No. of shares over which Performance Share Scheme nil-cost options granted No. of shares subject to Deferred Bonus Plan awards
Compulsory deferral Matching shares Total
J M B Cayzer-Colvin 15,756 6,240 6,240 12,480
S A King 18,633 7,379 7,379 14,758
W P Wyatt 26,260 10,400 10,400 20,800
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 three years after award.

The total number of awards held by the above-named executive directors of Caledonia under the Performance Share Scheme, the Company's executive share option schemes and its deferred bonus plans following these nil-cost option grants and deferred share awards are as follows:

Executive Director Total no. of shares held under option under the Performance Share Scheme Total no. of shares held under option under the executive share option schemes Total deferred bonus plan share awards

Compulsory deferral Voluntary deferral Matching shares Total
J M B Cayzer-Colvin 81,276 19,496 21,007 0 21,007 42,014
S A King 96,118 0 24,842 0 24,842 49,684
W P Wyatt 135,462 19,496 35,012 0 35,012 70,024
  Enquiries: Mrs K M Burwood Deputy Company Secretary Caledonia Investments plc                           + 44 20 7802 8080 26 June 2015

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