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