Last checked at 
15 Feb 2018 15:14
Caledonia Investments plc
Director/PDMR Shareholding Notification
Caledonia Investments plc ("Caledonia" or the "Company") has been notified pursuant to the requirements of the EU Market Abuse Regulation of the following transaction which took place on 14 February 2018 in its ordinary shares of 5p each involving a person closely associated with one of its directors, William Wyatt.
A family trust, of which Mr Wyatt is a trustee, purchased 1,620 shares, representing 0.003% of Caledonia's total issued ordinary share capital, on behalf of one of Mr Wyatt's minor nieces, thereby increasing Mr Wyatt's non-beneficial interests in the Company. The shares were acquired from another member of the Cayzer Family concert party and the transaction was conducted off-market and in London.
Mr Wyatt's total interests in Caledonia's ordinary shares following the above transactions are as follows: -
Beneficial - 1,140,785* shares = 2.06%
Non-beneficial - 68,038 shares = 0.12%
Performance share scheme awards - 111,329 = 0.20%
Deferred bonus plan awards - 29,816 = 0.05%
* includes 1,001,366 shares owned by The Dunchurch Lodge Stud Company.
Enquiries:
K M Burwood
Deputy Company Secretary
Tel: +44 20 7802 8080
15 February 2018
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
| Bare Trust for Thea Wyatt | ||||
2
| Reason for the notification
| |||||
a)
| Position/status
| Person closely associated with William Wyatt, a 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
| Purchase of shares | ||||
c)
|
Price(s) and volume(s)
|
| ||||
d)
|
Aggregated information
- Aggregated volume
- Price
|
n/a | ||||
e)
| Date of the transaction
| 14 February 2018 | ||||
f)
| Place of the transaction
| London - outside a trading venue
| ||||