18 Jan 2016 14:07
Caledonia Investments plc
Director/PDMR Shareholding Notification
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Caledonia Investments plc ("Caledonia") has been notified pursuant to DTR 3.1.2R of the following transaction in its ordinary shares of 5p each involving one of its directors, William Wyatt.
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Following a distribution on 15 January 2016 by a family trust of which Mr Wyatt is a potential beneficiary and a Trustee, Mr Wyatt's beneficial holding in Caledonia has reduced by 2,000 ordinary shares, representing 0.004% of Caledonia's total issued ordinary share capital.Â
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Mr Wyatt's total interests in Caledonia's ordinary shares following the above transaction are as follows:
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Beneficial - 1,077,365* shares = 1.95%
Non-beneficial - 28,293 shares = 0.05%
Options - 19,496 shares = 0.04%
Performance share scheme awards - 103,909 = 0.19%
Deferred bonus plan awards - 70,024 shares = 0.13%
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* includes 972,066 shares owned by The Dunchurch Lodge Stud Company, a private company controlled by Mr Wyatt and persons connected with him.
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Name of duly authorised officer of issuer responsible for making notification:
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K M Burwood
Deputy Company Secretary
Tel: +44 20 7802 8080
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18 January 2016