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Caledonia Investmnts - Director/PDMR Shareholding

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RNS Number : 5286N  Caledonia Investments PLC  25 September 2023

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

 

      Details of the person discharging managerial responsibilities / person closely

    associated
 1

 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  Ordinary 5p shares

      Identification code

                                                                   GB0001639920

 b)   Nature of the transaction                                    Purchase of shares

 c)   Price(s) and volume(s)

Price(s)  Volume(s)

                                                                   £34.79    2,852

 

 d)   Aggregated information                                       N/A (single transaction)

      - Aggregated volume

      - Price

 e)   Date of the transaction                                      22 September 2023

 f)   Place of the transaction                                     London Stock Exchange XLON

 

 

 

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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