REG - Caledonia Investmnts - Director/PDMR Shareholding

Caledonia InvestmentsAnnouncement

27/11/2023 16:45

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RNS Number : 6533U  Caledonia Investments PLC  27 November 2023

Caledonia Investments plc

Notification of transactions of persons discharging managerial
responsibilities ("PDMR") or persons closely associated with them ("PCA")

 

Pursuant to the requirements of the Market Abuse Regulation, Caledonia
Investments plc ("Caledonia" or the "Company") announces that on 24 November
2023 nil-cost options over 17,573 ordinary 5p shares ("Shares") in Caledonia
were granted to one of its directors, Rob Memmott, under the Caledonia
Investments 2020 Performance Share Scheme (the "PSS"). The Company's share
price used to determine the number of Shares subject to the PSS award was
3585p.

Subject to the rules of the PSS, nil-cost options are exercisable between
three and ten years after the date of grant. Performance is measured over
three years for one-third of the PSS awards which are subject to a
post-vesting holding period, on an after-tax basis, of two years.  The
remaining two-thirds of the awards are subject to performance over five years.

The total number of Shares held under option by Mr Memmott under the PSS
following this nil-cost option grant is 17,573.

 

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

 

27 November 2023

 

 

APPENDIX

 

 1    Details of the person discharging managerial responsibilities / person closely

    associated

 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                                    Grant of nil-cost options over ordinary 5p shares under the Caledonia

                                                            Investments 2020 Performance Share Scheme ("PSS")

 c)   Price(s) and volume(s)

Price(s)  Volume(s)

                                                                   £0.00     17,573

 

 d)   Aggregated information

      - Aggregated volume                                          17,573

      - Price                                                      Nil

 e)   Date of the transaction                                      24 November 2023

 f)   Place of the transaction                                     Outside a trading venue

 

 

d)

 

Aggregated information

 

- Aggregated volume

 

- Price

 

 

 

17,573

 

Nil

e)

 

Date of the transaction

 

24 November 2023

f)

Place of the transaction

Outside a trading venue

 

 

 

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