16 Mar 2016 16:42
Caledonia Investments plc
Director/PDMR Shareholding Notification
Caledonia Investments plc ("Caledonia") has been notified pursuant to DTR 3.1.2R of the following exercise of options under Caledonia's 2005 Executive Share Option Scheme and subsequent sales of shares received by two of its directors, Jamie Cayzer-Colvin and William Wyatt, all of which took place on 15 March 2016 in London:
| No of shares over which options exercised | % of issued capital | No of shares sold | % of issued capital | No of shares retained | % of issued capital |
JMB Cayzer-Colvin
| 6,789 | 0.01 | 6,789 | 0.01 | 0 | n/a |
WP Wyatt
| 6,789 | 0.01 | 500 | 0.00 | 6,289 | 0.01 |
All of the options were exercised at a price of 1878p and the shares were sold to The Cayzer Trust Company Ltd, a fellow member of the Cayzer family concert party, at a price of 2227p.
The total interests of the above directors in Caledonia's ordinary shares, and the percentage of issued capital these shares represent, following the above transactions are as follows:
| Beneficial | Non-beneficial | Executive share options | Performance share scheme awards | Deferred bonus plan |
JMB Cayzer-Colvin
| 374,320 0.68% | 65,953 0.12% | 12,707 0.02% | 62,345 0.11% | 42,014 0.08% |
WP Wyatt
| 1,083,654 * 1.96% | 28,293 0.05% | 12,707 0.02% | 103,909 0.19% | 70,024 0.13% |
* includes 972,066 shares owned by The Dunchurch Lodge Stud Company, a private company controlled by My Wyatt and persons connected with him.
Name of duly authorised officer of issuer responsible for making notification:
K M Burwood
Deputy Company Secretary
Tel: +44 20 7802 8080 16 March 2016
Caledonia (CLDN)