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24 Jul 2017 17:09
CALEDONIA INVESTMENTS PLC - GRANT OF SHARE OPTIONS
Pursuant to the requirements of the EU Market Abuse Regulation, Caledonia Investments plc ("Caledonia") announces that on 21 July 2017 the following nil-cost options over ordinary 5p shares in Caledonia were granted to executive directors under the Caledonia Investments 2011 Performance Share Scheme (the "Performance Share Scheme") and in respect of compulsory deferral of bonus under 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 awards was 2837p.
Executive Director | No. of shares over which Performance Share Scheme nil-cost options granted | No. of shares subject to Deferred Bonus Plan
|
J M B Cayzer-Colvin | 16,800 | 5,464 |
S A King | 19,880 | 6,461 |
W P Wyatt | 27,732 | 9,016 |
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 after a three year retention period.
The total number of awards held by the above-named executive directors of Caledonia under the Performance Share Scheme and the Deferred Bonus Plan following these nil-cost option grants are as follows:
Executive Director | Total no. of shares held under option under the Performance Share Scheme | Total deferred bonus plan share awards |
J M B Cayzer-Colvin | 75,395 | 17,944 |
S A King | 89,176 | 21,219 |
W P Wyatt | 125,128 | 29,816 |
Enquiries:
Mrs K M Burwood
Deputy Company Secretary
Caledonia Investments plc + 44 20 7802 8080
24 July 2017
Further information required by the EU Market Abuse Regulation in relation to these transactions is set out in the appendix below.
APPENDIX
1
| Details of the person discharging managerial responsibilities / person closely associated
| |||||||
a)
| Name
| James Michael Beale Cayzer-Colvin | ||||||
2
| Reason for the notification
| |||||||
a)
| Position/status
| 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
| Grant of nil-cost awards under (1) the Caledonia Investments plc 2011 Performance Share Scheme ("PSS") and (2) the Caledonia Investments plc 2011 Deferred Bonus Plan ("DBP) | ||||||
c)
| Price(s) and volume(s)
1. Grant of PSS awards
2. Grant of DBP awards
|
| ||||||
d)
| Aggregated information
- Aggregated volume
- Price
|
Grant of awards 22,264
£0.00 |
e)
| Date of the transaction
| 21 July 2017 |
f)
| Place of the transaction
| Outside a trading venue
|
APPENDIX
1
| Details of the person discharging managerial responsibilities / person closely associated
| |
a)
| Name
| Stephen Anthony King |
2
| Reason for the notification
| |
a)
| Position/status
| 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
| Grant of nil-cost awards under (1) the Caledonia Investments plc 2011 Performance Share Scheme ("PSS") and (2) the Caledonia Investments plc 2011 Deferred Bonus Plan ("DBP) | ||||||
c)
| Price(s) and volume(s)
1. Grant of PSS awards
2. Grant of DBP awards
|
| ||||||
d)
| Aggregated information
- Aggregated volume
- Price
|
Grant of awards 26,341
£0.00 | ||||||
e)
| Date of the transaction
| 21 July 2017 | ||||||
f)
| Place of the transaction
| Outside a trading venue
|
APPENDIX
1
| Details of the person discharging managerial responsibilities / person closely associated
| |||||||
a)
| Name
| William Penfold Wyatt | ||||||
2
| Reason for the notification
| |||||||
a)
| Position/status
| 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
| Grant of nil-cost awards under (1) the Caledonia Investments plc 2011 Performance Share Scheme ("PSS") and (2) the Caledonia Investments plc 2011 Deferred Bonus Plan ("DBP) | ||||||
c)
| Price(s) and volume(s)
1. Grant of PSS awards
2. Grant of DBP awards
|
| ||||||
d)
| Aggregated information
- Aggregated volume
- Price
|
Grant of awards 36,748
£0.00 | ||||||
e)
| Date of the transaction
| 21 July 2017 | ||||||
f)
| Place of the transaction
| Outside a trading venue
| ||||||
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