Last checked at 
21 Mar 2022 15:56
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 transaction in its ordinary shares of 5p ("Shares"), which took place on 21 March 2022, and involved William Wyatt, a director, and a person closely associated with him.
Mr Wyatt transferred 2,500 Shares in Caledonia, representing 0.005% of the Company's total issued ordinary share capital to his spouse for nil consideration. The transaction was conducted off-market in London and did not change Mr Wyatt's beneficial holdings in the Company.
Mr Wyatt's total interests in Shares following the above transactions are as follows:
Beneficial - 1,163,152 Shares* = 2.13%
Non-beneficial - 91,467 Shares = 0.17%
Performance share scheme awards - 123,076 Shares = 0.23%
Deferred bonus plan awards - 13,652 Shares = 0.02%
* includes 1,009,898 Shares owned by The Dunchurch Lodge Stud Company.
Further information required by the Market Abuse Regulation in relation to these transactions is set out in the appendix below.
Enquiries:
R Webster
Company Secretary
Tel: +44 20 7802 8080
21 March 2022
APPENDIX
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
| Disposal by way of a gift to spouse | ||||
c)
|
Price(s) and volume(s)
Purchase
|
| ||||
d)
|
Aggregated information
- Aggregated volume
- Price
|
N/A (single transaction) | ||||
e)
| Date of the transaction
| 21 March 2022 | ||||
f)
| Place of the transaction
| London - outside a trading venue
| ||||
1
| Details of the person discharging managerial responsibilities / person closely associated
| |||||
a)
| Name
| Francesca Wyatt | ||||
2
| Reason for the notification
| |||||
a)
| Position/status
| Person closely associated with William Wyatt, a 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
| Acquisition by way of a gift from spouse | ||||
c)
|
Price(s) and volume(s)
Purchase
|
| ||||
d)
|
Aggregated information
- Aggregated volume
- Price
|
N/A (single transaction) | ||||
e)
| Date of the transaction
| 21 March 2022 | ||||
f)
| Place of the transaction
| London - outside a trading venue
| ||||