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Caledonia Inv PLC - Director/PDMR Shareholding

RNS Number : 2589V
Caledonia Investments PLC
05 August 2020
 

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 4 August 2020 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 "Performance Share Scheme"). The Company's share price used to determine the number of Performance Share Scheme awards was 2640p.

 

Executive Director

No. of shares over which Performance Share Scheme nil-cost options granted

J M B Cayzer-Colvin

19,528

T J Livett

21,841

W P Wyatt

30,682

 

Subject to the rules of the Performance Share Scheme, nil-cost options are exercisable between three and ten years after the date of grant.

 

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

J M B Cayzer-Colvin

82,437

11,083

T J Livett

41,171

0

W P Wyatt

130,153

16,576

 

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

 

Enquiries:

Mrs K M Burwood

Deputy Company Secretary

Tel: + 44 20 7802 8080

 

5 August 2020

 

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

 

Executive 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 options over ordinary 5p shares under the Caledonia Investments 2020 Performance Share Scheme ("PSS")

 

c)

 

Price(s) and volume(s)

 

 

Grant of PSS award

 

 

Price(s)

 

Volume(s)

£0.00

 

19,528

 

d)

 

Aggregated information

 

- Aggregated volume

 

- Price

 

 

 

n/a

 

n/a

e)

 

Date of the transaction

 

4 August 2020

f)

Place of the transaction

Outside a trading venue

 

 

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/Chief Financial Officer

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 options over ordinary 5p shares under the Caledonia Investments 2020 Performance Share Scheme ("PSS")

 

c)

 

Price(s) and volume(s)

 

 

Grant of PSS awards

 

 

 

Price(s)

 

Volume(s)

£0.00

 

21,841

 

d)

 

Aggregated information

 

- Aggregated volume

 

- Price

 

 

 

n/a

 

n/a

e)

 

Date of the transaction

 

4 August 2020

f)

Place of the transaction

Outside a trading venue

 

 

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/Chief Executive

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 options over ordinary 5p shares under the Caledonia Investments 2020 Performance Share Scheme ("PSS")

 

c)

 

Price(s) and volume(s)

 

 

Grant of PSS awards

 

Price(s)

 

Volume(s)

£0.00

 

30,682

 

d)

 

Aggregated information

 

- Aggregated volume

 

- Price

 

 

 

n/a

 

n/a

 

e)

 

Date of the transaction

 

4 August 2020

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 [email protected] or visit www.rns.com.
 
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Quick facts: Caledonia Investments

Price: 2740

Market: LSE
Market Cap: £1.5 billion
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