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Last checked at 
23 Mar 2012 10:53
NOTIFICATION OF TRANSACTION OF DIRECTORS/PERSONS DISCHARGING MANAGERIAL RESPONSIBIILTY AND CONNECTED PERSONS
This form is intended for use by an issuer to make a RIS notification required by DR 3.1.4R(1).
(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.
(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.
(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.
(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.
1 | Name of the issuer:
CALEDONIA INVESTMENTS PLC | 2 | The notification relates to a transaction notified in accordance with:
DR 3.1.4R(1)(a).
|
3 | Name of person discharging managerial responsibilities / director:
W P WYATT | 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:
A CONNECTED PERSON OF THE DIRECTOR NAMED IN 3 - THE DUNCHURCH LODGE STUD COMPANY, A PRIVATE FAMILY COMPANY WITH WHICH MR WYATT IS ASSOCIATED
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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:
BENEFICIAL HOLDING OF ENTITY NAMED IN 4
| 6 | Description of shares, debentures, derivatives or financial instruments relating to shares:
ORDINARY 5P SHARES |
7 | Name of registered shareholder and, if more than one, the number of shares held by each of them:
THE DUNCHURCH LODGE STUD COMPANY
| 8 | State the nature of the transaction:
PURCHASE OF SHARES
|
9 | Number of shares acquired.
4,000
| 10 | Percentage of issued class acquired (excluding treasury shares)
0.007%
|
11 | Number of shares disposed:
NONE | 12 | Percentage of issued class disposed
NONE
|
13 | Price per share or value of transaction
£15.365 PER SHARE
| 14 | Date and place of transaction
21 MARCH 2012, LONDON |
15 | Total holding and total percentage holding (excluding treasury shares)
Beneficial - 1,033,425* shares (1.80%) Non-beneficial - 19,093 shares (0.03%) Options - 103,929 shares (0.18%) Deferred bonus plan - 8,470 shares (0.01%) Performance share awards - 37,682 shares (0.07%)
* 914,000 shares of Mr Wyatt's total beneficial holding are owned by The Dunchurch Lodge Stud Company
| 16 | Date issuer informed of transaction
22 MARCH 2012 |
17 | Date of grant
N/A | 18 | Period during which or date on which it can be exercised
N/A
|
19 | Total amount paid (if any) for grant of the option
N/A
| 20 | Description of shares or debentures involved
N/A |
21 | Exercise price (if fixed at time of grant) or indication that price is to be fixed at the time of exercise
N/A | 22 | Total number of shares or debentures over which options held following notification
N/A
|
23 | Any additional information
NONE | 24 | Name of contact and telephone number for queries
G P DENISON +44 20 7802 8080
|
Name and signature of duly authorised officer of issuer responsible for making notification
G P DENISON COMPANY SECRETARY
Date of notification
23 MARCH 2012 | |||
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