08:57 Wed 05 Aug 2020
Caledonia Inv PLC - Director/PDMR Shareholding
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,
| 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
APPENDIX
| 1
| Details of the person discharging managerial responsibilities / person closely associated
| |||||
| a)
|
| | ||||
| 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)
|
| | ||||
| 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
| ||||
| c)
| Price(s) and volume(s)
Grant of PSS award
|
| ||||
| d)
| Aggregated information
- Aggregated volume
- Price
|
n/a
n/a | ||||
| e)
| Date of the transaction
| | ||||
| f) | Place of the transaction | Outside a trading venue
| ||||
| 1
| Details of the person discharging managerial responsibilities / person closely associated
| |||||
| a)
|
| | ||||
| 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)
|
| | ||||
| 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
| ||||
| c)
| Price(s) and volume(s)
Grant of PSS awards
|
| ||||
| d)
| Aggregated information
- Aggregated volume
- Price
|
n/a
n/a | ||||
| e)
| Date of the transaction
| | ||||
| f) | Place of the transaction | Outside a trading venue
| ||||
| 1
| Details of the person discharging managerial responsibilities / person closely associated
| |||||
| a)
|
| | ||||
| 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)
|
| | ||||
| 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
| ||||
| c)
| Price(s) and volume(s)
Grant of PSS awards |
| ||||
| d)
| Aggregated information
- Aggregated volume
- Price
|
n/a
n/a
| ||||
| e)
| Date of the transaction
| | ||||
| f) | Place of the transaction | Outside a trading venue
| ||||
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