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12 Jun 2017 15:17
Caledonia Investments plc
Director/PDMR Shareholding Notification
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Caledonia Investments plc ("Caledonia") has been notified pursuant to the requirements of the EU Market Abuse Regulations of the following transaction in its ordinary shares of 5p each involving persons closely associated with one of its directors, William Wyatt.
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On 8 June 2017, 700 shares in Caledonia, representing 0.001% of Caledonia's total issued ordinary share capital, were purchased for two of Mr Wyatt's minor children, Oliver and Johnny, at a price of 2900p per share from a close family relative. The purchase was conducted off-market and in London.
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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 - 1,108,485* shares = 2.00%
Non-beneficial - 28,418 shares = 0.05%
Performance share scheme awards - 97,396 = 0.18%
Deferred bonus plan awards - 20,800 = 0.04%
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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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Enquiries:
K M Burwood
Deputy Company Secretary
Tel: +44 20 7802 8080
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12 June 2017
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Further information required by the EU Market Abuse Regulations in relation to these transactions is set out in the appendix below.
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APPENDIX
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Ā 1 Ā | Details of the person discharging managerial responsibilities / person closely associated Ā | |||||
a) Ā | Name Ā Ā | Oliver Wyatt | ||||
2 Ā | Reason for the notification Ā | |||||
a) Ā | Position/status Ā Ā | Persons closely associated with William Wyatt, a director | ||||
b) Ā | Initial notification /Amendment Ā | Initial notification | ||||
3 Ā | Details of the issuer, emission allowance market participant, auction platform, auctioneer or auction monitor Ā | |||||
a) Ā | Name Ā | Caledonia Investments plc | ||||
b) Ā | LEI Ā | 2138002FX1MYCA5ZZH32 | ||||
4 Ā | 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 Ā | |||||
a) Ā | Description of the financial instrument, type of instrument Ā Identification code Ā | Ordinary 5p shares Ā Ā GB0001639920 Ā | ||||
b) Ā | Nature of the transaction Ā Ā | Purchase of ordinary shares | ||||
Ā c) Ā | Ā Price(s) and volume(s) Ā Ā Purchase Ā Ā | Ā
Ā Ā | ||||
Ā d) Ā | Ā Aggregated information Ā - Aggregated volume Ā - Price Ā Ā | Ā Ā Ā N/A (single transaction) | ||||
e) Ā | Date of the transaction Ā Ā | 8 June 2017 | ||||
f) Ā | Place of the transaction Ā | London - outside a trading venue Ā | ||||
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Ā 1 Ā | Details of the person discharging managerial responsibilities / person closely associated Ā | |||||
a) Ā | Name Ā Ā | Johnny Wyatt | ||||
2 Ā | Reason for the notification Ā | |||||
a) Ā | Position/status Ā Ā | Persons closely associated with William Wyatt, a director | ||||
b) Ā | Initial notification /Amendment Ā | Initial notification | ||||
3 Ā | Details of the issuer, emission allowance market participant, auction platform, auctioneer or auction monitor Ā | |||||
a) Ā | Name Ā | Caledonia Investments plc | ||||
b) Ā | LEI Ā | 2138002FX1MYCA5ZZH32 | ||||
4 Ā | 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 Ā | |||||
a) Ā | Description of the financial instrument, type of instrument Ā Identification code Ā | Ordinary 5p shares Ā Ā GB0001639920 Ā | ||||
b) Ā | Nature of the transaction Ā Ā | Purchase of ordinary shares | ||||
Ā c) Ā | Ā Price(s) and volume(s) Ā Ā Purchase Ā Ā | Ā
Ā Ā | ||||
Ā d) Ā | Ā Aggregated information Ā - Aggregated volume Ā - Price Ā Ā | Ā Ā Ā N/A (single transaction) | ||||
e) Ā | Date of the transaction Ā Ā | 8 June 2017 | ||||
f) Ā | Place of the transaction Ā | London - outside a trading venue Ā | ||||
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