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Director/PDMR Shareholding

26 Jun 2015 15:42

RNS Number : 3882R
Caledonia Investments PLC
26 June 2015
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CALEDONIA INVESTMENTS PLC - GRANT OF SHARE OPTIONS AND DEFERRED BONUS AWARDS

Caledonia Investments plc ("Caledonia") announces that on 26 June 2015 the following nil-cost options and deferred share awards over ordinary 5p shares in Caledonia were granted to executive directors under the Caledonia Investments 2011 Performance Share Scheme (the "Performance Share Scheme") and the Caledonia Investments 2011 Deferred Bonus Plan (the "Deferred Bonus Plan"). The company's share price used to determine the number of Performance Share Scheme and Deferred Bonus Plan awards was 2435p.

Executive Director

No. of shares over which Performance Share Scheme nil-cost options granted

No. of shares subject to Deferred Bonus Plan awards

Compulsory deferral

Matching shares

Total

J M B Cayzer-Colvin

15,756

6,240

6,240

12,480

S A King

18,633

7,379

7,379

14,758

W P Wyatt

26,260

10,400

10,400

20,800

Subject to the rules of the Performance Share Scheme, nil-cost options are exercisable between three and ten years after the date of grant. Subject to the rules of the Deferred Bonus Plan, deferred share awards vest three years after award.

The total number of awards held by the above-named executive directors of Caledonia under the Performance Share Scheme, the Company's executive share option schemes and its deferred bonus plans following these nil-cost option grants and deferred share awards are as follows:

Executive Director

Total no. of shares held under option under the Performance Share Scheme

Total no. of shares held under option under the executive share option schemes

Total deferred bonus plan share awards

Compulsory deferral

Voluntary deferral

Matching shares

Total

J M B Cayzer-Colvin

81,276

19,496

21,007

0

21,007

42,014

S A King

96,118

0

24,842

0

24,842

49,684

W P Wyatt

135,462

19,496

35,012

0

35,012

70,024

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Enquiries:

Mrs K M Burwood

Deputy Company Secretary

Caledonia Investments plc + 44 20 7802 8080

26 June 2015

This information is provided by RNS
The company news service from the London Stock Exchange
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