REG - Caledonia Investmnts - Director/PDMR Shareholding

Caledonia InvestmentsAnnouncement

20/02/2024 17:15

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RNS Number : 8153D  Caledonia Investments PLC  20 February 2024

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"), which took place on 19
February 2024, and involved Jamie Cayzer-Colvin, a director, and a person
closely associated with him.

 

Mr Cayzer-Colvin transferred 2,600 Shares in Caledonia, representing 0.005% of
the Company's total issued ordinary share capital, to his spouse for nil
consideration. The transaction was conducted off-market in London and did not
change Mr Cayzer-Colvin's beneficial or non-beneficial holdings in the
Company.  Mr Cayzer-Colvin's total interests in Shares following the above
transactions therefore remain as follows:

 

 Description                      Number of Shares  Percentage of voting rights
 Beneficial                       249,435           0.456%
 Non-beneficial                   198,554           0.363%
 Performance share scheme awards  79,383            0.145%
 Deferred bonus plan awards       9,097             0.017%

 

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

 

20 February 2024

 

 

APPENDIX

 

      Details of the person discharging managerial responsibilities / person closely

    associated
 1

 a)   Name                                                         James Michael Beale Cayzer-Colvin

 2    Reason for the notification

 a)   Position/status                                              Executive Director

 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                                    Disposal by way of a gift to spouse

Price(s)  Volume(s)
 c)   Price(s) and volume(s)

                                                            £nil      2,600
      Purchase

 d)   Aggregated information

      - Aggregated volume                                          N/A (single transaction)

      - Price

 e)   Date of the transaction                                      19 February 2024

 f)   Place of the transaction                                     London - outside a trading venue

 

d)

 

 

Aggregated information

 

- Aggregated volume

 

- Price

 

 

 

 

N/A (single transaction)

e)

 

Date of the transaction

 

19 February 2024

f)

 

Place of the transaction

 

London - outside a trading venue

 

 

 

      Details of the person discharging managerial responsibilities / person closely

    associated
 1

 a)   Name                                                         Esther Anne Mary Cayzer-Colvin

 2    Reason for the notification

 a)   Position/status                                              Person closely associated with James Michael Beale Cayzer-Colvin, a director

 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                                    Acquisition by way of a gift from spouse

Price(s)  Volume(s)
 c)   Price(s) and volume(s)

                                                            £nil      2,600
      Purchase

 d)   Aggregated information

      - Aggregated volume                                          N/A (single transaction)

      - Price

 e)   Date of the transaction                                      19 February 2024

 f)   Place of the transaction                                     London - outside a trading venue

 

d)

 

 

Aggregated information

 

- Aggregated volume

 

- Price

 

 

 

 

N/A (single transaction)

e)

 

Date of the transaction

 

19 February 2024

f)

 

Place of the transaction

 

London - outside a trading venue

 

 

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