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10 Dec 2013 11:23
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NOTIFICATION OF TRANSACTION OF DIRECTORS/PERSONS DISCHARGING MANAGERIAL RESPONSIBIILTY AND CONNECTED PERSONS
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This form is intended for use by an issuer to make a RIS notification required by DR 3.1.4R(1).
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(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.
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(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.
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(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.
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(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.
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1 | Name of the issuer: ย ย CALEDONIA INVESTMENTS PLC | 2 | The notification relates to a transaction notified in accordance with: ย DR 3.1.4R(1)(a). ย |
3 | Name of person discharging managerial responsibilities / director: ย ย ย R D KENT | 4 | State whether the notification relates to a person connected with a person discharging managerial responsibilities /director named in 3 and identify the connected person: ย N/A ย |
5 | Indicate whether the notification is in respect of a holding of the person referred to in 3 or 4 above or in respect of a non-beneficial interest: ย BENEFICIAL HOLDING OF PERSON NAMED IN 3 ย | 6 | Description of shares, debentures, derivatives or financial instruments relating to shares: ย ย ย ORDINARY 5P SHARES |
7 | Name of registered shareholder and, if more than one, the number of shares held by each of them: ย REYKER NOMINEES LIMITED A/C TFI | 8 | State the nature of the transaction: ย ย ย PURCHASE OF SHARES ย |
9 | Number of shares acquired. ย ย 10,000 ย | 10 | Percentage of issued class acquired (excluding treasury shares) ย 0.02% ย |
11 | Number of shares disposed: ย NONE | 12 | Percentage of issued class disposed ย NONE ย ย |
13 | Price per share or value of transaction ย ยฃ19.13998 PER SHARE ย ย ย ย ย | 14 | Date and place of transaction ย 10 DECEMBER 2013, LONDON |
15 | Total holding and total percentage holding (excluding treasury shares) ย Beneficial - 10,000 shares (0.02%) ย | 16 | Date issuer informed of transaction ย ย ย |
17 | Date of grant ย ย N/A | 18 | Period during which or date on which it can be exercised ย N/A ย |
19 | Total amount paid (if any) for grant of the option ย N/A ย | 20 | Description of shares or debentures involved ย N/A |
21 | Exercise price (if fixed at time of grant) or indication that price is to be fixed at the time of exercise ย N/A | 22 | Total number of shares or debentures over which options held following notification ย N/A ย ย |
23 | Any additional information ย NONE | 24 | Name of contact and telephone number for queries ย K M BURWOOD +44 20 7802 8080 ย |
Name and signature of duly authorised officer of issuer responsible for making notification ย K M BURWOOD DEPUTY COMPANY SECRETARY ย Date of notification 10 DECEMBER 2013 ย | |||
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