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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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