Director/PDMR Shareholding

Director/PDMR Shareholding

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 Scheme nil-cost options granted No. of shares subject to Deferred Bonus Plan
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 Performance Share Scheme Total Deferred Bonus Plan share awards


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   APPENDIX

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 /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

 

Identification code

 

Ordinary 5p shares

 

 

 

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)

 

 

1. Grant of PSS awards

 

2. Grant of DBP awards

 

 

Price(s)

 

Volume(s)

£0.00

 

17,280

 

£0.00

5,619

d)

 

Aggregated information

 

- Aggregated volume

 

- Price

 

 

 

Grant of awards 22,899

 

£0.00

e)

 

Date of the transaction

 

                30 May 2019

f)

Place of the transaction

                Outside a trading venue

APPENDIX

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 /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

 

Identification code

 

Ordinary 5p shares

 

 

 

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)

 

 

Grant of PSS awards

 

 

 

Price(s)

 

Volume(s)

£0.00

 

19,330

 

d)

 

Aggregated information

 

- Aggregated volume

 

- Price

 

 

 

n/a

e)

 

Date of the transaction

 

                30 May 2019

f)

Place of the transaction

                Outside a trading venue

APPENDIX

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 /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

 

Identification code

 

Ordinary 5p shares

 

 

 

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)

 

 

1. Grant of PSS awards

 

2. Grant of DBP awards

 

 

Price(s)

 

Volume(s)

£0.00

 

27,835

 

£0.00

7,560

d)

 

Aggregated information

 

- Aggregated volume

 

- Price

 

 

 

Grant of awards 35,395

 

£0.00

e)

 

Date of the transaction

 

                30 May 2019

f)

Place of the transaction

                Outside a trading venue

 


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