CDN
30/05/2012 08:30
RELINT
REL: 0830 HRS Caledonia Investments Plc
RELINT: CDN: Director / PDMR Shareholding Notification
Caledonia Investments plc
Notification of transactions by persons discharging managerial
responsibilities
In accordance with Disclosure Rule 3.1.4R(1), Caledonia Investments plc
("Caledonia" or the "Company") announces that on 28 May 2012 nil-cost options
over ordinary 5p shares in Caledonia were granted to the following executive
directors under the Caledonia Investments 2011 Performance Share Scheme (the
"2011 Scheme"). The company's share price used to determine the number of
options granted was 1267p.
Executive Director: No. of shares over which options granted
J M B Cayzer-Colvin: 28,397
S A King: 33,583
W P Wyatt: 47,329
Subject to the rules of the 2011 Scheme, nil-cost options are exercisable
between three and ten years after the date of grant.
The total number of awards held by the above-named executive directors of
Caledonia under the 2011 Scheme, the Company's executive share option schemes
and its deferred bonus plans following these nil-cost option grants are as
follows:
Executive Director: No of shares
J M B Cayzer-Colvin
Total no. of Shares held under option under the 2011 Scheme: 51,006
Total no. of Shares held under option under the executive share option
schemes: 58,965
Total no. of shares subject to Deferred Bonus Plan awards:
Compulsory deferral: 2,335
Matching shares: 2,335
Total Deferred Bonus Plan share awards: 4,670
S A King
Total no. of Shares held under option under the 2011 Scheme: 60,321
Total no. of Shares held under option under the executive share option
schemes: 30,959
Total no. of shares subject to Deferred Bonus Plan awards:
Compulsory deferral: 3,222
Matching shares: 3,222
Total Deferred Bonus Plan share awards: 6,444
W P Wyatt
Total no. of Shares held under option under the 2011 Scheme: 85,011
Total no. of Shares held under option under the executive share option
schemes: 91,222
Total no. of shares subject to Deferred Bonus Plan awards:
Compulsory deferral: 4,235
Matching shares: 4,235
Total Deferred Bonus Plan share awards: 8,470
Enquiries:
Graeme Denison, Company Secretary
Caledonia Investments plc
+44 20 7802 8080
29 May 2012
End CA:00223386 For:CDN Type:RELINT Time:2012-05-30 08:30:35
