Caledonia Inv PLC - Director/PDMR Shareholding

Caledonia Investments plc

Notification of transactions of persons discharging managerial responsibilities ("PDMR") or persons closely associated with them ("PCA")

Caledonia Investments plc ("Caledonia" or the "Company") has been notified pursuant to the requirements of the Market Abuse Regulation of the following transactions in its ordinary shares of 5p ("Shares") involving two of its directors, Jamie Cayzer-Colvin and William Wyatt, and persons closely associated with these directors.

On 5 August 2020, Shares, as noted in the table below, were transferred to the above-named directors under Caledonia's 2011 Performance Share Scheme ("Performance Share Scheme") and 2011 Deferred Bonus Plan ("Deferred Bonus Plan") at nil cost. All Shares were sourced from The Caledonia Investments plc Employee Share Trust ("EST"). 

On the same date, Mr Wyatt sold 9,016 Shares back to the EST and 5,602 Shares to The Duncurch Lodge Stud Company ("Dunchurch Lodge"), a private company controlled by Mr Wyatt and persons connected with him.  Mr Cayzer-Colvin sold 11,094 Shares to The Moorview Charitable Trust ("Moorview"), a registered charity of which Mr Cayzer-Colvin is a Trustee.   All Shares were sold at 2640p per share. 

The 5,602 Shares purchased by Dunchurch Lodge will continue to be reflected in Mr Wyatt's beneficial holding.  The 11,094 Shares sold to Moorview will be reflected in Mr Cayzer-Colvin's non-beneficial holding.  

Mr Wyatt's total interests in Shares following the above transactions are as follows: 

Beneficial - 1,149,317 Shares* = 2.08%

Non-beneficial - 80,038 Shares = 0.14%

Performance share scheme awards - 124,551 Shares = 0.22%

Deferred bonus plan awards - 7,560 Shares = 0.01%

* includes 1,009,898 Shares owned by Dunchurch Lodge.

Mr Cayzer-Colvin's total interests in Shares following the above transactions are as follows: 

Beneficial - 375,913 Shares = 0.68%

Non-beneficial - 133,036 Shares = 0.24%

Performance share scheme awards - 76,807 Shares = 0.14%

Deferred bonus plan awards - 5,619 Shares = 0.01%

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

Enquiries:

K Burwood

Deputy Company Secretary

Tel: +44 20 7802 8080

5August 2020

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