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7 Jun 2021 16:46
Caledonia Investments plc
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Notification of transactions of persons discharging managerial responsibilities ("PDMR") or persons closely associated with them ("PCA")
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Caledonia Investments plc ("Caledonia" or the "Company") has been notified pursuant to the requirements of the Market Abuse Regulation of the following transactions in its ordinary shares of 5p ("Shares"), which took place on 3 June 2021, and involved persons closely associated with one of its directors, William Wyatt.
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Family trusts, of which Mr Wyatt is a trustee, purchased 1,191 Shares in Caledonia, representing 0.002% of the Company's total issued ordinary share capital. The Shares were purchased from a close relative of Mr Wyatt at a price of 3100p. These transactions were conducted off-market and in London.
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In addition, 644 Shares, representing 0.001% of the Company's total issued ordinary share capital were also purchased. The Shares were purchased on market following a sale by a close relative of Mr Wyatt at a price of 3108.1p.
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All these transactions increased Mr Wyatt's beneficial holdings in the Company.
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In addition, family trusts, of which Mr Wyatt is a trustee, purchased 2,429 Shares in Caledonia, representing 0.004% of the Company's total issued ordinary share capital. The Shares were purchased from a close relative of Mr Wyatt at a price of 3100p. The transactions were conducted off-market and in London. These transactions increased Mr Wyatt's non-beneficial holdings in the Company.
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Mr Wyatt's total interests in Shares following the above transactions are as follows:
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Beneficial - 1,151,152 Shares* = 2.08%
Non-beneficial - 82,467 Shares = 0.15%
Performance share scheme awards - 147,326 Shares = 0.27%
Deferred bonus plan awards - 13,652 Shares = 0.02%
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* includes 1,009,898 Shares owned by The Dunchurch Lodge Stud Company.
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Further information required by the Market Abuse Regulation in relation to these transactions is set out in the appendix below.
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Enquiries:
K Burwood
Deputy Company Secretary
Tel: +44 20 7802 8080
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7 June 2021
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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 | Bare Trust for Oliver Wyatt | ||||
2 Ā | Reason for the notification Ā | |||||
a) Ā | Position/status Ā | Person 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 | ||||
Ā c) Ā | Ā Price(s) and volume(s) Ā Ā Purchase Ā | Ā
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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 | 3 June 2021 | ||||
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 | Bare Trust for India Wyatt Ā | ||||
2 Ā | Reason for the notification Ā | |||||
a) Ā | Position/status Ā | Person 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 | ||||
Ā c) Ā | Ā Price(s) and volume(s) Ā Ā Purchase 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 | 3 June 2021 | ||||
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 | Bare Trust for Johnny Wyatt Ā | ||||
2 Ā | Reason for the notification Ā | |||||
a) Ā | Position/status Ā | Person 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 | ||||
Ā c) Ā | Ā Price(s) and volume(s) Ā Ā Purchase 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 | 3 June 2021 | ||||
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 | Isabella Wyatt Ā | ||||
2 Ā | Reason for the notification Ā | |||||
a) Ā | Position/status Ā | Person 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 | ||||
Ā c) Ā | Ā Price(s) and volume(s) Ā Ā Purchase 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 | 3 June 2021 | ||||
f) Ā | Place of the transaction Ā | London Stock Exchange XLON Ā Ā | ||||
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Ā 1 Ā | Details of the person discharging managerial responsibilities / person closely associated Ā | |||||
a) Ā | Name Ā | Bare Trust for Thea Wyatt Ā | ||||
2 Ā | Reason for the notification Ā | |||||
a) Ā | Position/status Ā | Person 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 | ||||
Ā c) Ā | Ā Price(s) and volume(s) Ā Ā Purchase 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 | 3 June 2021 | ||||
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 | CM Pettifer Discretionary Trust Ā | ||||
2 Ā | Reason for the notification Ā | |||||
a) Ā | Position/status Ā | Person 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 | ||||
Ā c) Ā | Ā Price(s) and volume(s) Ā Ā Purchase 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 | 3 June 2021 | ||||
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 | Bunny Trust | ||||
2 Ā | Reason for the notification Ā | |||||
a) Ā | Position/status Ā | Person 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 | ||||
Ā c) Ā | Ā Price(s) and volume(s) Ā Ā Purchase 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 | 3 June 2021 | ||||
f) Ā | Place of the transaction Ā | London - outside a trading venue Ā | ||||
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