REG - Caledonia Investmnts - Director/PDMR Shareholding

Caledonia InvestmentsAnnouncement

27/06/2025 15:00

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RNS Number : 8122O  Caledonia Investments PLC  27 June 2025

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 UK Market Abuse Regulation of the
following transactions in its ordinary shares of 5p ("Shares") involving one
of its directors, Jamie Cayzer-Colvin.

 

On 25 June 2025, 16,186 Shares, as noted in the table below, were transferred
to Mr Cayzer-Colvin under the Caledonia Investments 2011 Performance Share
Scheme ("2011 PSS") and the Caledonia Investments 2020 Deferred Bonus Plan
("DBP") at nil cost. The Shares were sourced from The Caledonia Investments
plc Employee Share Trust ("EST").

 

 Director             2011 PSS  DBP
 J M B Cayzer-Colvin  11,520    4,666

 

On the same date, Mr Cayzer-Colvin sold:

 

·        7,630 Shares to the EST to meet the tax liability due; and

·        1,822 Shares to a member of the Cayzer family concert party.

 

Mr Cayzer-Colvin retained 6,734 Shares.

 

Following the above transactions, Mr Cayzer-Colvin's beneficial interests in
the Company increased.

 

Each of these transactions were conducted on-market in London. The Shares were
sold to the EST and a member of the Cayzer family concert party at 3712.5p per
Share.

 

Mr Cayzer-Colvin's total interests in Shares following the above transactions
are as follows:

 

 Description                      Number of Shares  Percentage of voting rights
 Beneficial                       250,969           0.477%
 Non-beneficial                   203,754           0.387%
 Performance share scheme awards  98,559            0.187%
 Deferred bonus plan awards       1,488             0.003%

 

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

 

27 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                                                        1.    Exercise of Caledonia Investments 2011 Performance Share Scheme

                                                                                ("PSS") award

                                                                                       2.    Exercise of Caledonia Investments 2020 Deferred Bonus Plan ("DBP")
                                                                                       award

                                                                                       3.    Partial sale of shares arising from PSS and DBP exercise to The
                                                                                       Caledonia Investments plc Employee Share Trust ("EST")

                                                                                       4.    Partial sale of shares to a member of the Cazyer family concert party

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

                                                                                       £nil      11,520

      1.    Exercise of PSS award

                                                                                £nil      4,666

      2.    Exercise of DBP award

                                                                                       £37.125   7,630

      3.    Partial sale of shares arising from PSS award and DBP award to the
      EST                                                                              £37.125   1,822

      4.    Partial sale of shares to a member of the Cazyer family concert party

 d)   Aggregated information

      - Aggregated volume                                                              N/A (single transaction)

      - Price

 e)   Date of the transaction                                                          25 June 2025

 f)   Place of the transaction                                                         XLON

 

d)

 

 

Aggregated information

 

- Aggregated volume

 

- Price

 

 

 

 

N/A (single transaction)

e)

 

Date of the transaction

 

 

25 June 2025

f)

 

Place of the transaction

 

XLON

 

 

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