Caledonia Investments PLC Director/PDMR Shareholding (0571Y)
November 30 2017 - 12:29PM
UK Regulatory
TIDMCLDN
RNS Number : 0571Y
Caledonia Investments PLC
30 November 2017
Caledonia Investments plc
Director/PDMR Shareholding Notification
Caledonia Investments plc ("Caledonia") has been notified
pursuant to the requirements of the EU Market Abuse Regulation of
the following transactions which took place on 29 November 2017 in
its ordinary shares of 5p each involving persons closely associated
with two of its directors, William Wyatt and The Hon Charles
Cayzer.
The Dunchurch Lodge Stud Company, a private company controlled
by Mr Wyatt and persons connected with him, purchased 29,300 shares
in Caledonia, representing 0.05% of Caledonia's total issued
ordinary share capital.
Family trusts, of which Mr Wyatt is a Trustee, purchased 6,000
shares in Caledonia, representing 0.01% of Caledonia's total issued
ordinary share capital.
A family trust, of which both Mr Wyatt and the Hon Charles
Cayzer are Trustees and of which Mr Wyatt is a potential
beneficiary, purchased 1,000 shares in Caledonia, representing
0.002% of Caledonia's total issued ordinary share capital.
All of the shares were purchased from a close family relative of
Mr Wyatt at a price of 2720p. The transactions were 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 - 34,418 shares = 0.06%
Performance share scheme awards - 125,128 = 0.23%
Deferred bonus plan awards - 29,816 = 0.05%
* includes 1,001,366 shares owned by The Dunchurch Lodge Stud
Company.
The Hon Charles Cayzer's total interests in Caledonia's ordinary
shares following the above transactions are as follows:-
Beneficial - 40,092 shares = 0.07%
Non-beneficial - 13,500 shares = 0.02%
Enquiries:
K M Burwood
Deputy Company Secretary
Tel: +44 20 7802 8080
30 November 2017
Further information required by the EU Market Abuse Regulation
in relation to these transactions is set out in the appendix
below.
APPIX
Details of the person discharging managerial
1 responsibilities / person closely associated
----- -----------------------------------------------------------------
a) Name The Dunchurch Lodge Stud
Company
----- ------------------------- --------------------------------------
2 Reason for the notification
----- -----------------------------------------------------------------
a) Position/status Person closely associated
with William Wyatt, a director
----- ------------------------- --------------------------------------
b) Initial notification Initial notification
/Amendment
----- ------------------------- --------------------------------------
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 Ordinary 5p shares
the financial
instrument, type
of instrument GB0001639920
Identification
code
----- ------------------------- --------------------------------------
b) Nature of the Purchase of ordinary shares
transaction
----- ------------------------- --------------------------------------
Price(s) Volume(s)
c) Price(s) and volume(s) ---------- ----------
GBP27.20 29,300
---------- ----------
Purchase
----- ------------------------- --------------------------------------
d) Aggregated information
- Aggregated volume N/A (single transaction)
- Price
----- ------------------------- --------------------------------------
e) Date of the transaction 29 November 2017
----- ------------------------- --------------------------------------
f) Place of the transaction London - outside a trading
venue
----- ------------------------- --------------------------------------
Details of the person discharging managerial
1 responsibilities / person closely associated
----- -----------------------------------------------------------------
a) Name MG Wyatt 2014 Discretionary
Settlement Trust
----- ------------------------- --------------------------------------
2 Reason for the notification
----- -----------------------------------------------------------------
a) Position/status Person closely associated
with William Wyatt and The
Hon Charles Cayzer, both
directors
----- ------------------------- --------------------------------------
b) Initial notification Initial notification
/Amendment
----- ------------------------- --------------------------------------
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 Ordinary 5p shares
the financial
instrument, type
of instrument GB0001639920
Identification
code
----- ------------------------- --------------------------------------
b) Nature of the Purchase
transaction
----- ------------------------- --------------------------------------
Price(s) Volume(s)
c) Price(s) and volume(s) ----------- ----------
GBP27.20 1,000
Purchase ----------- ----------
----- ------------------------- --------------------------------------
d) Aggregated information
- Aggregated volume N/A (single transaction)
- Price
----- ------------------------- --------------------------------------
e) Date of the transaction 29 November 2017
----- ------------------------- --------------------------------------
f) Place of the transaction London - outside a trading
venue
----- ------------------------- --------------------------------------
Details of the person discharging managerial
1 responsibilities / person closely associated
----- -----------------------------------------------------------------
a) Name Bare Trust for Lily Wyatt
----- ------------------------- --------------------------------------
2 Reason for the notification
----- -----------------------------------------------------------------
a) Position/status Person closely associated
with William Wyatt, a director
----- ------------------------- --------------------------------------
b) Initial notification Initial notification
/Amendment
----- ------------------------- --------------------------------------
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 Ordinary 5p shares
the financial
instrument, type
of instrument GB0001639920
Identification
code
----- ------------------------- --------------------------------------
b) Nature of the Purchase
transaction
----- ------------------------- --------------------------------------
Price(s) Volume(s)
c) Price(s) and volume(s) ----------- ----------
GBP27.20 2,000
Purchase ----------- ----------
----- ------------------------- --------------------------------------
d) Aggregated information
- Aggregated volume N/A (single transaction)
- Price
----- ------------------------- --------------------------------------
e) Date of the transaction 29 November 2017
----- ------------------------- --------------------------------------
f) Place of the transaction London - outside a trading
venue
----- ------------------------- --------------------------------------
Details of the person discharging managerial
1 responsibilities / person closely associated
----- -----------------------------------------------------------------
a) Name Bare Trust for Wilfrid Wyatt
----- ------------------------- --------------------------------------
2 Reason for the notification
----- -----------------------------------------------------------------
a) Position/status Person closely associated
with William Wyatt, a director
----- ------------------------- --------------------------------------
b) Initial notification Initial notification
/Amendment
----- ------------------------- --------------------------------------
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 Ordinary 5p shares
the financial
instrument, type
of instrument GB0001639920
Identification
code
----- ------------------------- --------------------------------------
b) Nature of the Purchase
transaction
----- ------------------------- --------------------------------------
Price(s) Volume(s)
c) Price(s) and volume(s) ----------- ----------
GBP27.20 3,000
Purchase ----------- ----------
----- ------------------------- --------------------------------------
d) Aggregated information
- Aggregated volume N/A (single transaction)
- Price
----- ------------------------- --------------------------------------
e) Date of the transaction 29 November 2017
----- ------------------------- --------------------------------------
f) Place of the transaction London - outside a trading
venue
----- ------------------------- --------------------------------------
Details of the person discharging managerial
1 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 Initial notification
/Amendment
----- ------------------------- --------------------------------------
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 Ordinary 5p shares
the financial
instrument, type
of instrument GB0001639920
Identification
code
----- ------------------------- --------------------------------------
b) Nature of the Purchase
transaction
----- ------------------------- --------------------------------------
Price(s) Volume(s)
c) Price(s) and volume(s) ----------- ----------
GBP27.20 1,000
Purchase ----------- ----------
----- ------------------------- --------------------------------------
d) Aggregated information
- Aggregated volume N/A (single transaction)
- Price
----- ------------------------- --------------------------------------
e) Date of the transaction 29 November 2017
----- ------------------------- --------------------------------------
f) Place of the transaction London - outside a trading
venue
----- ------------------------- --------------------------------------
This information is provided by RNS
The company news service from the London Stock Exchange
END
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