REG - Caledonia Investmnts - Director/PDMR Shareholding
03/06/2025 16:15
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RNS Number : 2749L Caledonia Investments PLC 03 June 2025
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 UK Market Abuse Regulation, Caledonia
Investments plc ("Caledonia" or the "Company") announces that on 30 May 2025
the following nil-cost options over ordinary 5p shares in Caledonia were
granted to executive directors under the Caledonia Investments 2020
Performance Share Scheme (the "PSS") and in respect of compulsory deferral of
bonus under the Caledonia Investments 2020 Deferred Bonus Plan (the "DBP").
The Company's share price used to determine the number of PSS awards and DBP
awards was 3650p.
Executive Director No. of shares over which PSS nil-cost options granted No. of shares over which DBP nil-cost options granted
J M B Cayzer-Colvin 17,038 274
M S D Masters 21,575 673
R W Memmott 18,588 599
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.
Subject to the rules of the DBP, deferred share awards vest after a three-year
retention period.
The total number of shares held under option by the above-named executive
directors of Caledonia under the Company's share schemes following these
nil-cost option grants are as follows:
Executive Director Total no. of shares held under option under performance share schemes Total no. of shares held under option under the DBP
J M B Cayzer-Colvin 110,079 6,154
M S D Masters 98,814 7,522
R W Memmott 55,384 599
Further information required by the UK 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
3 June 2025
APPENDIX
1 Details of the person discharging managerial responsibilities / person closely
associated
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 Grant of nil-cost options over ordinary 5p shares under:
(1) the Caledonia Investments 2020 Performance Share Scheme
("PSS")
(2) the Caledonia Investments 2020 Deferred Bonus Plan ("DBP")
c) Price(s) and volume(s) Description Price(s) Volume(s)
Grant of PSS award £0.00 17,038
Grant of DBP award £0.00 274
d) Aggregated information
- Aggregated volume 17,312
- Price Nil
e) Date of the transaction 30 May 2025
f) Place of the transaction Outside a trading venue
d)
Aggregated information
- Aggregated volume
- Price
17,312
Nil
e)
Date of the transaction
30 May 2025
f)
Place of the transaction
Outside a trading venue
1 Details of the person discharging managerial responsibilities / person closely
associated
a) Name Mathew Simon Dexter Masters
2 Reason for the notification
a) Position/status Director/Chief Executive 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:
(1) the Caledonia Investments 2020 Performance Share Scheme
("PSS")
(2) the Caledonia Investments 2020 Deferred Bonus Plan ("DBP")
c) Price(s) and volume(s)
Description Price(s) Volume(s)
Grant of PSS award £0.00 21,575
Grant of DBP award £0.00 673
d) Aggregated information
- Aggregated volume 22,248
- Price Nil
e) Date of the transaction 30 May 2025
f) Place of the transaction Outside a trading venue
d)
Aggregated information
- Aggregated volume
- Price
22,248
Nil
e)
Date of the transaction
30 May 2025
f)
Place of the transaction
Outside a trading venue
1 Details of the person discharging managerial responsibilities / person closely
associated
a) Name Robert William Memmott
2 Reason for the notification
a) Position/status Executive 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:
(1) the Caledonia Investments 2020 Performance Share Scheme
("PSS")
(2) the Caledonia Investments 2020 Deferred Bonus Plan ("DBP")
c) Price(s) and volume(s)
Description Price(s) Volume(s)
Grant of PSS award £0.00 18,588
Grant of DBP award £0.00 599
d) Aggregated information
- Aggregated volume 19,187
- Price Nil
e) Date of the transaction 30 May 2025
f) Place of the transaction Outside a trading venue
d)
Aggregated information
- Aggregated volume
- Price
19,187
Nil
e)
Date of the transaction
30 May 2025
f)
Place of the transaction
Outside a trading venue
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