Last checked at 
1 Jun 2020 17:20
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, that one of its directors, J M B Cayzer-Colvin, has been appointed as a director of The Cayzer Family Archive (the "Archive"), a company limited by guarantee and registered charity, effective on 29 May 2020.
The Archive holds 1,593 Caledonia ordinary 5p shares representing 0.0029% of the Company's total issued ordinary share capital. All directors of the Archive are treated as having a beneficial interest by virtue of the fact that they each hold a membership interest in the charity. Therefore, following his appointment, J M B Cayzer-Colvin's beneficial interest in the Company has technically increased.
Accordingly, J M B Cayzer-Colvin's interests in Caledonia's ordinary 5p shares are as follows:
Beneficial - 375,913 shares (0.68%)
Non-beneficial - 121,942 shares (0.22%)
Performance share scheme awards - 62,909 shares (0.11%)
Deferred bonus plan awards - 11,083 shares (0.02%)
Further information required by the EU Market Abuse Regulation in relation to these transactions is set out in the appendix below.
Enquiries:
R Webster
Company Secretary
Caledonia Investments plc
+ 44 20 7802 8080
1 June 2020
APPENDIX
NOTIFICATION AND PUBLIC DISCLOSURE OF TRANSACTIONS BY PERSONS DISCHARGING MANAGERIAL RESPONSIBILITIES AND PERSONS CLOSELY ASSOCIATED WITH THEM
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
| Appointment as a director of the Archive resulting in J M B Cayzer-Colvin becoming interested in 1,593 ordinary shares
|
c)
|
Price(s) and volume(s)
Purchase
|
1,593
N/A |
d)
|
Aggregated information
- Aggregated volume
- Price
|
N/A (single transaction) |
e)
| Date of the transaction
| 29 May 2020 |
f)
| Place of the transaction
| N/A |