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31 Jul 2012 15:42
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NOTIFICATION OF TRANSACTION OF DIRECTORS/PERSONS DISCHARGING MANAGERIAL RESPONSIBIILTY AND CONNECTED PERSONS
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This form is intended for use by an issuer to make a RIS notification required by DR 3.1.4R(1).
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(i) An issuer making a notification in respect of a transaction relating to the shares or debentures of the issuer should complete boxes 1 to 16, 23 and 24.
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(ii) An issuer making a notification in respect of a derivative relating to the shares of the issuer should complete boxes 1 to 4, 6, 8, 13, 14, 16, 23 and 24.
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(iii) An issuer making a notification in respect of options granted to a director / person discharging managerial responsibilities should complete boxes 1 to 3 and 17 to 24.
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(iv) An issuer making a notification in respect of a financial instrument relating to the shares of the issuer (other than a debenture) should complete boxes 1 to 4, 6, 8, 9, 11, 13, 14, 16, 23 and 24.
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1 | Name of the issuer: Β Β CALEDONIA INVESTMENTS PLC | 2 | The notification relates to a transaction notified in accordance with: Β DR 3.1.4R(1)(a). Β |
3 | Name of person discharging managerial responsibilities / director: Β Β Β R B WOODS | 4 | State whether the notification relates to a person connected with a person discharging managerial responsibilities /director named in 3 and identify the connected person: Β N/A Β |
5 | Indicate whether the notification is in respect of a holding of the person referred to in 3 or 4 above or in respect of a non-beneficial interest: Β BENEFICIAL HOLDING OF PERSON NAMED IN 3 Β | 6 | Description of shares, debentures, derivatives or financial instruments relating to shares: Β Β Β ORDINARY 5P SHARES |
7 | Name of registered shareholder and, if more than one, the number of shares held by each of them: Β ROBERT AND GEORGIANA WOODS Β | 8 | State the nature of the transaction: Β Β Β PURCHASE OF SHARES Β |
9 | Number of shares acquired. Β Β 2,000 Β | 10 | Percentage of issued class acquired (excluding treasury shares) Β 0.004% Β |
11 | Number of shares disposed: Β NONE | 12 | Percentage of issued class disposed Β NONE Β Β |
13 | Price per share or value of transaction Β Β£14.24 PER SHARE Β Β Β Β Β | 14 | Date and place of transaction Β 31 JULY 2012, LONDON |
15 | Total holding and total percentage holding (excluding treasury shares) Β Beneficial - 2,000 shares (0.004%) Β | 16 | Date issuer informed of transaction Β Β 31 JULY 2012 |
17 | Date of grant Β Β N/A | 18 | Period during which or date on which it can be exercised Β N/A Β |
19 | Total amount paid (if any) for grant of the option Β N/A Β | 20 | Description of shares or debentures involved Β N/A |
21 | Exercise price (if fixed at time of grant) or indication that price is to be fixed at the time of exercise Β N/A | 22 | Total number of shares or debentures over which options held following notification Β N/A Β Β |
23 | Any additional information Β NONE | 24 | Name of contact and telephone number for queries Β G P DENISON +44 20 7802 8080 Β |
Name and signature of duly authorised officer of issuer responsible for making notification Β G P DENISON COMPANY SECRETARY Β Date of notification Β 31 JULY 2012 | |||
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