Caledonia Investments PLC Director/PDMR Shareholding (1988P)
June 16 2022 - 10:32AM
UK Regulatory
TIDMCLDN
RNS Number : 1988P
Caledonia Investments PLC
16 June 2022
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 transactions in its ordinary shares of
5p ("Shares") involving two of its directors, Jamie Cayzer-Colvin
and William Wyatt, and a person closely associated with Mr
Wyatt.
On 14 June 2022, Shares, as noted in the table below, were
transferred to the above-named directors under Caledonia's 2011
Performance Share Scheme ("Performance Share Scheme") and 2011
Deferred Bonus Plan ("Deferred Bonus Plan") at nil cost. All Shares
were sourced from The Caledonia Investments plc Employee Share
Trust ("EST"):
Director Performance Share Deferred Bonus Plan
Scheme
W P Wyatt 9,278 7,560
------------------ --------------------
J M B Cayzer-Colvin 5,760 5,619
------------------ --------------------
On the same date, Mr Wyatt sold 16,838 Shares to The Duncurch
Lodge Stud Company ("Dunchurch Lodge"), a private company
controlled by Mr Wyatt and persons connected with him. Also on the
same date, Mr Cayzer-Colvin sold 11,379 Shares back to the EST. All
Shares were sold at 3,565p per Share. Dunchurch Lodge purchased the
Shares at 3,565.3p per Share.
Mr Wyatt's total interests in Shares following the above
transactions are as follows:
Beneficial - 1,179,990 Shares* = 2.16%
Non-beneficial - 91,467 Shares = 0.17%
Performance share scheme awards - 113,798 Shares = 0.21%
Deferred bonus plan awards - 6,092 Shares = 0.01%
* includes 1,026,736 Shares owned by The Dunchurch Lodge Stud
Company.
Mr Cayzer-Colvin's total interests in Shares following the above
transactions are as follows:
Beneficial - 250,024 Shares = 0.46%
Non-beneficial - 203,384 Shares = 0.37%
Performance share scheme awards - 85,908 Shares = 0.16%
Deferred bonus plan awards - 9,097 Shares = 0.02%
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
16 June 2022
APPIX
Details of the person discharging managerial responsibilities
/ person closely associated
1
a) Name William Penfold Wyatt
------------------------------ ----------------------------------------------------
Reason for the notification
2
------------------------------------------------------------------------------------
a) Position/status Director/Chief Executive
------------------------------ ----------------------------------------------------
b) Initial notification Initial notification
/Amendment
------------------------------ ----------------------------------------------------
Details of the issuer, emission allowance market participant,
3 auction platform, auctioneer or auction monitor
------------------------------------------------------------------------------------
a) Name Caledonia Investments plc
------------------------------ ----------------------------------------------------
b) LEI 2138002FX1MYCA5ZZH32
------------------------------ ----------------------------------------------------
Details of the transaction(s): section to be repeated
4 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
GB0001639920
Identification code
------------------------------ ----------------------------------------------------
b) Nature of the transaction 1. Exercise of Performance Share
Scheme ("PSS") awards
2. Call of Deferred Bonus Plan ("DBP")
awards
3. Sale of shares arising from PSS
exercise and call of DBP awards
------------------------------ ----------------------------------------------------
c) Price(s) and volume(s) Price(s) Volume(s)
GBP0.00 9,278
----------
1. Exercise of PSS GBP0.00 7,560
awards ----------
GBP35.65 16,838
2. Call of DBP awards ----------
3. Sale of shares
------------------------------ ----------------------------------------------------
d) Aggregated information
- Aggregated volume 16,838 shares
- Price Exercise of PSS and call of DBP awards
(GBPnil)
Sale of shares: GBP35.65
------------------------------ ----------------------------------------------------
e) Date of the transaction 14 June 2022
------------------------------ ----------------------------------------------------
f) Place of the transaction Exercise of PSS awards: London -
outside a trading venue
Sale of shares: London Stock Exchange
XLON
------------------------------ ----------------------------------------------------
Details of the person discharging managerial responsibilities
/ person closely associated
1
a) Name James Michael Beale Cayzer-Colvin
------------------------------ ----------------------------------------------------
Reason for the notification
2
------------------------------------------------------------------------------------
a) Position/status Executive Director
------------------------------ ----------------------------------------------------
b) Initial notification Initial notification
/Amendment
------------------------------ ----------------------------------------------------
Details of the issuer, emission allowance market participant,
3 auction platform, auctioneer or auction monitor
------------------------------------------------------------------------------------
a) Name Caledonia Investments plc
------------------------------ ----------------------------------------------------
b) LEI 2138002FX1MYCA5ZZH32
------------------------------ ----------------------------------------------------
Details of the transaction(s): section to be repeated
4 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
GB0001639920
Identification code
------------------------------ ----------------------------------------------------
b) Nature of the transaction 1. Exercise of Performance Share
Scheme ("PSS") awards
2. Call of Deferred Bonus Plan ("DBP")
awards
3. Sale of shares arising from PSS
exercise and call of DBP awards
------------------------------ ----------------------------------------------------
c) Price(s) and volume(s) Price(s) Volume(s)
GBP0.00 5,760
----------
1. Exercise of PSS GBP0.00 5,619
awards ----------
GBP35.65 11,379
2. Call of DBP awards ----------
3. Sale of shares
------------------------------ ----------------------------------------------------
d) Aggregated information
- Aggregated volume 11,379 shares
- Price Exercise of PSS and call of DBP awards
(GBPnil)
Sale of shares: GBP35.65
------------------------------ ----------------------------------------------------
e) Date of the transaction 14 June 2022
------------------------------ ----------------------------------------------------
f) Place of the transaction Exercise of PSS awards: London -
outside a trading venue
Sale of shares: London Stock Exchange
XLON
------------------------------ ----------------------------------------------------
Details of the person discharging managerial responsibilities
/ person closely associated
1
a) Name The Dunchurch Lodge Stud Company
-------------------------- ---------------------------------------
Reason for the notification
2
-------------------------------------------------------------------
a) Position/status Person closely associated with William
Wyatt, a director
-------------------------- ---------------------------------------
b) Initial notification Initial notification
/Amendment
-------------------------- ---------------------------------------
Details of the issuer, emission allowance market participant,
3 auction platform, auctioneer or auction monitor
-------------------------------------------------------------------
a) Name Caledonia Investments plc
-------------------------- ---------------------------------------
b) LEI 2138002FX1MYCA5ZZH32
-------------------------- ---------------------------------------
Details of the transaction(s): section to be repeated
4 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
GB0001639920
Identification code
-------------------------- ---------------------------------------
b) Nature of the transaction Purchase of ordinary shares
-------------------------- ---------------------------------------
Price(s) Volume(s)
c) Price(s) and volume(s) GBP35.653 16,838
----------
Purchase
-------------------------- ---------------------------------------
d) Aggregated information
- Aggregated volume n/a single tranaction
- Price
-------------------------- ---------------------------------------
e) Date of the transaction 14 June 2022
-------------------------- ---------------------------------------
f) Place of the transaction London Stock Exchange XLON
-------------------------- ---------------------------------------
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