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25 Sep 2023 10:58
Caledonia Investments plc
Notification of transactions of persons discharging managerial responsibilities ("PDMR") or persons closely associated with them ("PCA")
Caledonia Investments plc ("Caledonia" or the "Company") has been notified pursuant to the requirements of the Market Abuse Regulation of the following transaction in its ordinary shares of 5p ("Shares") involving one of its directors, Rob Memmott.
On 22 September 2023, Mr Memmott purchased 2,852 Shares in Caledonia. His total interests in Shares following this transaction is as follows:
Description | Number of Shares | Percentage of voting rights |
Beneficial | 2,852 | 0.005% |
Non-beneficial | Nil | N/A |
Performance share scheme awards | Nil | N/A |
Deferred bonus plan awards | Nil | N/A |
Further information required by the Market Abuse Regulation in relation to this transaction is set out in the appendix below.
Enquiries:
Richard Webster
Company Secretary
Tel: +44 20 7802 8080
25 September 2023
APPENDIX
1
| Details of the person discharging managerial responsibilities / person closely associated
| |||||
a)
| Name
| Robert William Memmott | ||||
2
| Reason for the notification
| |||||
a)
| Position/status
| Director/Chief Financial Officer | ||||
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 (single transaction)
| ||||
e)
| Date of the transaction
| 22 September 2023 | ||||
f)
| Place of the transaction
| London Stock Exchange XLON
| ||||
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