DJ Caledonia Investments PLC Director/PDMR Shareholding

DJ Caledonia Investments PLC Director/PDMR Shareholding

DJ Caledonia Investments PLC Director/PDMR Shareholding TIDMCLDN RNS Number : 2428A Caledonia Investments PLC 28 March 2012 NOTIFICATION OF TRANSACTION OF DIRECTORS/PERSONS DISCHARGING MANAGERIAL RESPONSIBILITY AND CONNECTED PERSONS This form is intended for use by an issuer to make a RIS notification required by DR 3.1.4R(1). (i) An issuer making a notification in respect of a transaction relating to the shares or debentures of the issuer should complete boxes 1 to 16, 23 and 24. (ii) An issuer making a notification in respect of a derivative relating to the shares of the issuer should complete boxes 1 to 4, 6, 8, 13, 14, 16, 23 and 24. (iii) An issuer making a notification in respect of options granted to a director / person discharging managerial responsibilities should complete boxes 1 to 3 and 17 to 24. (iv) An issuer making a notification in respect of a financial instrument relating to the shares of the issuer (other than a debenture) should complete boxes 1 to 4, 6, 8, 9, 11, 13, 14, 16, 23 and 24.
The notification relates to 
      Name of the issuer:                        a transaction notified in 
                                                 accordance with: 
 
 1     CALEDONIA INVESTMENTS PLC           2     DR 3.1.4R(1)(a). 
                                                State whether the notification 
      Name of person discharging                 relates to a person connected 
       managerial responsibilities               with a person discharging 
       / director:                               managerial responsibilities 
                                                 /director named in 3 and identify 
                                                 the connected person: 
 
 3     S A KING                            4     N/A 
      Indicate whether the notification 
       is in respect of a holding               Description of shares, debentures, 
       of the person referred to                 derivatives or financial instruments 
       in 3 or 4 above or in respect             relating to shares: 
       of a non-beneficial interest: 
 
       BENEFICIAL HOLDING OF PERSON 
 5     NAMED IN 3                          6     ORDINARY 5P SHARES 
      Name of registered shareholder 
       and, if more than one, the               State the nature of the transaction: 
       number of shares held by 
       each of them: 
 
 7     LR NOMINEES LTD                     8     PURCHASE OF SHARES 
                                                Percentage of issued class 
      Number of shares acquired.                 acquired (excluding treasury 
                                                 shares) 
 
 9     650                                 10    0.001% 
                                                Percentage of issued class 
      Number of shares disposed:                 disposed 
 
 11    NONE                                12    NONE 
      Price per share or value 
       of transaction                           Date and place of transaction 
 
 13    GBP15.1825 PER SHARE                14    27 MARCH 2012, LONDON 
      Total holding and total percentage 
       holding (excluding treasury 
       shares) 
 
       Beneficial - 650 shares (0.001%) 
       Options - 30,959 shares (0.05%) 
       Deferred bonus plan - 6,444              Date issuer informed of transaction 
       shares (0.01%) 
       Performance share scheme 
 15    awards - 26,738 shares (0.05%)      16    27 MARCH 2012 
      Date of grant                             Period during which or date 
                                                 on which it can be exercised 
 
 17    N/A                                 18    N/A 
      Total amount paid (if any)                Description of shares or debentures 
       for grant of the option                   involved 
 
 19    N/A                                 20    N/A 
      Exercise price (if fixed 
       at time of grant) or indication          Total number of shares or 
       that price is to be fixed                 debentures over which options 
       at the time of exercise                   held following notification 
 
 21    N/A                                 22    N/A 
                                                Name of contact and telephone 
                                                 number for queries 
      Any additional information 
                                                 G P DENISON 
 23    NONE                                24    +44 20 7802 8080 
 Name and signature of duly authorised officer of issuer responsible 
  for making notification 
 
  G P DENISON 
  COMPANY SECRETARY 
 
  Date of notification 
 
  28 MARCH 2012
This information is provided by RNS The company news service from the London Stock Exchange END RDSSEMSUAFESEID (END) Dow Jones Newswires March 28, 2012 06:10 ET (10:10 GMT)