Caledonia Investments PLC Director/PDMR Shareholding (7967A)
May 31 2019 - 7:52AM
UK Regulatory
TIDMCLDN
RNS Number : 7967A
Caledonia Investments PLC
31 May 2019
CALEDONIA INVESTMENTS PLC - GRANT OF SHARE OPTIONS
Pursuant to the requirements of the EU Market Abuse Regulation,
Caledonia Investments plc ("Caledonia") announces that on 30 May
2019 the following nil-cost options over ordinary 5p shares in
Caledonia were granted to executive directors under the Caledonia
Investments 2011 Performance Share Scheme (the "Performance Share
Scheme") and in respect of compulsory deferral of bonus under the
Caledonia Investments 2011 Deferred Bonus Plan (the "Deferred Bonus
Plan"). The company's share price used to determine the number of
Performance Share Scheme awards and Deferred Bonus awards was
2910p.
Executive Director No. of shares over which Performance Share No. of shares subject to Deferred Bonus Plan
Scheme nil-cost options granted
J M B Cayzer-Colvin 17,280 5,619
T J Livett 19,330 0
W P Wyatt 27,835 7,560
Subject to the rules of the Performance Share Scheme, nil-cost
options are exercisable between three and ten years after the date
of grant. Subject to the rules of the Deferred Bonus Plan, deferred
share awards vest after a three year retention period.
The total number of awards held by the above-named executive
directors of Caledonia under the Performance Share Scheme and the
Deferred Bonus Plan following these nil-cost option grants are as
follows:
Executive Director Total no. of shares held under option under the Total Deferred Bonus Plan share awards
Performance Share Scheme
Compulsory deferral
J M B Cayzer-Colvin 86,709 11,083
T J Livett 19,330 0
W P Wyatt 142,027 16,576
Further information required by the EU Market Abuse Regulation
in relation to these transactions is set out in the appendix
below.
Enquiries:
Mrs K M Burwood
Deputy Company Secretary
Caledonia Investments plc + 44 20 7802 8080
31 May 2019
APPIX
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 Director
-------------------------- ---------------------------------------
b) Initial notification Initial notification
/Amendment
-------------------------- ---------------------------------------
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 Ordinary 5p shares
financial instrument,
type of instrument
Identification code GB0001639920
-------------------------- ---------------------------------------
b) Nature of the transaction Grant of nil-cost awards under (1)
the Caledonia Investments plc 2011
Performance Share Scheme ("PSS")
and (2) the Caledonia Investments
plc 2011 Deferred Bonus Plan ("DBP")
-------------------------- ---------------------------------------
c) Price(s) and volume(s) Price(s) Volume(s)
GBP0.00 17,280
----------
1. Grant of PSS awards GBP0.00 5,619
----------
2. Grant of DBP awards
-------------------------- ---------------------------------------
d) Aggregated information
- Aggregated volume Grant of awards 22,899
- Price GBP0.00
-------------------------- ---------------------------------------
e) Date of the transaction 30 May 2019
-------------------------- ---------------------------------------
f) Place of the transaction Outside a trading venue
-------------------------- ---------------------------------------
APPIX
1 Details of the person discharging managerial responsibilities
/ person closely associated
a) Name Timothy James Livett
-------------------------- --------------------------------------------
2 Reason for the notification
------------------------------------------------------------------------
a) Position/status Director
-------------------------- --------------------------------------------
b) Initial notification Initial notification
/Amendment
-------------------------- --------------------------------------------
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 Ordinary 5p shares
financial instrument,
type of instrument
Identification code GB0001639920
-------------------------- --------------------------------------------
b) Nature of the transaction Grant of nil-cost awards under the
Caledonia Investments plc 2011 Performance
Share Scheme ("PSS")
-------------------------- --------------------------------------------
c) Price(s) and volume(s) Price(s) Volume(s)
GBP0.00 19,330
----------
Grant of PSS awards
-------------------------- --------------------------------------------
d) Aggregated information
- Aggregated volume n/a
- Price
-------------------------- --------------------------------------------
e) Date of the transaction 30 May 2019
-------------------------- --------------------------------------------
f) Place of the transaction Outside a trading venue
-------------------------- --------------------------------------------
APPIX
1 Details of the person discharging managerial responsibilities
/ person closely associated
a) Name William Penfold Wyatt
-------------------------- ---------------------------------------
2 Reason for the notification
-------------------------------------------------------------------
a) Position/status Director
-------------------------- ---------------------------------------
b) Initial notification Initial notification
/Amendment
-------------------------- ---------------------------------------
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 Ordinary 5p shares
financial instrument,
type of instrument
Identification code GB0001639920
-------------------------- ---------------------------------------
b) Nature of the transaction Grant of nil-cost awards under (1)
the Caledonia Investments plc 2011
Performance Share Scheme ("PSS")
and (2) the Caledonia Investments
plc 2011 Deferred Bonus Plan ("DBP")
-------------------------- ---------------------------------------
c) Price(s) and volume(s) Price(s) Volume(s)
GBP0.00 27,835
----------
1. Grant of PSS awards GBP0.00 7,560
----------
2. Grant of DBP awards
-------------------------- ---------------------------------------
d) Aggregated information
- Aggregated volume Grant of awards 35,395
- Price GBP0.00
-------------------------- ---------------------------------------
e) Date of the transaction 30 May 2019
-------------------------- ---------------------------------------
f) Place of the transaction Outside a trading venue
-------------------------- ---------------------------------------
This information is provided by RNS, the news service of the
London Stock Exchange. RNS is approved by the Financial Conduct
Authority to act as a Primary Information Provider in the United
Kingdom. Terms and conditions relating to the use and distribution
of this information may apply. For further information, please
contact rns@lseg.com or visit www.rns.com.
END
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