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29 May 2012 16:51
Caledonia Investments plc
Notification of transactions by persons discharging managerial responsibilities
In accordance with Disclosure Rule 3.1.4R(1), Caledonia Investments plc ("Caledonia" or the "Company") announces that on 28 May 2012 nil-cost options over ordinary 5p shares in Caledonia were granted to the following executive directors under the Caledonia Investments 2011 Performance Share Scheme (the "2011 Scheme"). The company's share price used to determine the number of options granted was 1267p.
Executive Director | No. of shares over which options granted | |
J M B Cayzer-Colvin | 28,397 |
|
S A King | 33,583 |
|
W P Wyatt | 47,329 |
|
Subject to the rules of the 2011 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 2011 Scheme, the Company's executive share option schemes and its deferred bonus plans following these nil-cost option grants are as follows:
Executive Director | Total no. of Shares held under option under the 2011 Scheme | Total no. of Shares held under option under the executive share option schemes | Total deferred bonus plan share awards | ||
Compulsory deferral | Matching shares | Total | |||
J M B Cayzer-Colvin | 51,006 | 58,965 | 2,335 | 2,335 | 4,670 |
S A King | 60,321 | 30,959 | 3,222 | 3,222 | 6,444 |
W P Wyatt | 85,011 | 91,222 | 4,235 | 4,235 | 8,470 |
Enquiries:
Graeme Denison, Company Secretary
Caledonia Investments plc 020 7802 8080
29 May 2012
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