22 Mar 2023 17:04
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 transactions in its ordinary shares of 5p ("Shares") involving Jamie Cayzer-Colvin, a director and a person closely associated with him.
On 21 March 2023, Jellicoe No.2 Settlement - Grandchildren's Fund, of which Mr Cayzer-Colvin is a trustee, transferred 2,415 Shares in Caledonia, representing 0.004% of the Company's total issued ordinary share capital, to a beneficiary for nil consideration.
Mr Cayzer-Colvin's total interests in Shares following the above transaction is as follows:
Beneficial - 250,024 Shares = 0.46%
Non-beneficial - 198,554 Shares = 0.36%
Performance share scheme awards - 74,708 Shares = 0.14%
Deferred bonus plan awards - 9,097 Shares = 0.02%
Further information required by the Market Abuse Regulation in relation to these transactions is set out in the appendix below.
Enquiries:
Richard Webster
Company Secretary
Tel: +44 20 7802 8080
22 March 2023
APPENDIX
1
| Details of the person discharging managerial responsibilities / person closely associated
| |||||
a)
| Name
| Jellicoe No.2 Settlement - Grandchildren's Fund | ||||
2
| Reason for the notification
| |||||
a)
| Position/status
| Person closely associated with James Cayzer-Colvin, 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
| Transfer to beneficiary | ||||
c)
|
Price(s) and volume(s)
|
| ||||
d)
|
Aggregated information
- Aggregated volume
- Price
|
n/a single tranaction | ||||
e)
| Date of the transaction
| 22 March 2023 | ||||
f)
| Place of the transaction
| London - outside a trading venue | ||||
Caledonia (CLDN)