CDN
27/06/2013 08:30
RELINT
REL: 0830 HRS Caledonia Investments Plc
RELINT: CDN: Director / PDMR Shareholding Notification
Caledonia Investments plc
Director/PDMR Shareholding Notification
Caledonia Investments plc ("Caledonia") has been notified pursuant to DTR
3.1.2R of the following transactions involving one of its directors, William
Wyatt, and one of his connected persons, The Dunchurch Lodge Stud Company
("Dunchurch"):-
On 24 June 2013, Mr Wyatt exercised options over 18,500 ordinary 5p shares in
Caledonia, representing 0.03% of Caledonia's total issued ordinary share
capital. Of the 18,500 options exercised, 9,000 were exercised at a price of
945p per share and 9,500 at a price of 1055p per share.
On the same date, Mr Wyatt transferred 14,125 of the shares received to
Dunchurch, a private family company with which Mr Wyatt is associated. The
shares were transferred at a price of 1807.5p per share. These shares will
be registered Dunchurch's own name. The remaining 4,375 shares will be
registered in Mr Wyatt's name.
Mr Wyatt's total interests in Caledonia's ordinary shares following the above
transactions are as follows:
Beneficial - 1,034,420 shares * = 1.85%
Non-beneficial - 19,093 shares = 0.03%
Options - 32,786 = 0.06%
Performance share scheme awards - 119,286 = 0.21%
Deferred bonus plan awards - 35,090 = 0.06%
* Includes 934,125 shares owned by Dunchurch.
Name of duly authorised officer of issuer responsible for making
notification:
K M Burwood
Deputy Company Secretary
Tel: +44 (0)20 7802 8080
26 June 2013
End CA:00237849 For:CDN Type:RELINT Time:2013-06-27 08:30:09
