Last checked at 
20 Jun 2022 12:20
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 17 June 2022, and involved Timothy Livett, a director, and a person closely associated with him.
Mr Livett transferred 2,823 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 Livett's beneficial holdings in the Company.
Mr Livett's total interests in Shares following the above transactions are as follows:
Beneficial - 3,323 Shares = 0.01%
Non-beneficial - nil Shares = n/a
Performance share scheme awards - 70,040 Shares = 0.13%
Deferred bonus plan awards - 10,173 Shares = 0.02%
Further information required by the Market Abuse Regulation in relation to these transactions is set out in the appendix below.
Enquiries:
Richard Webster
Company Secretary
Tel: +44 20 7802 8080
20 June 2022
APPENDIX
1
| Details of the person discharging managerial responsibilities / person closely associated
| |||||
a)
| Name
| Timothy James Livett | ||||
2
| Reason for the notification
| |||||
a)
| Position/status
| Director/Chief Financial Officer | ||||
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
| 17 June 2022 | ||||
f)
| Place of the transaction
| London - outside a trading venue
| ||||
1
| Details of the person discharging managerial responsibilities / person closely associated
| |||||
a)
| Name
| Helen Livett | ||||
2
| Reason for the notification
| |||||
a)
| Position/status
| Person closely associated with Timothy Livett, 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
| 17 June 2022 | ||||
f)
| Place of the transaction
| London - outside a trading venue
| ||||