CDN
05/07/2013 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 transaction involving three of its directors, William
Wyatt, Jamie Cayzer-Colvin and The Honourable Charles Cayzer.
On 28 June 2013, The Hon Charles Cayzer's daughter transferred 4,200 ordinary
shares, representing approximately 0.01% of Caledonia's total issued ordinary
share capital to a family trust, of which Mr Wyatt and Mr Cayzer-Colvin are
Trustees and of which The Hon Charles Cayzer is a potential beneficiary.
These Caledonia shares will be included within the beneficial interests of
The Honourable Charles Cayzer and the non-beneficial interests of Mr Wyatt
and Mr Cayzer-Colvin.
All of the Caledonia shares transferred by the trust remain within the Cayzer
family concert party and were, and will remain, registered in the name of
Caytrust Finance Company Limited.
The Honourable Charles Cayzer's total interests in Caledonia's ordinary
shares following the above transaction are as follows:-
Beneficial - 45,092 shares = 0.08%
Non-beneficial - 18,985 shares = 0.03%
Options - 39,129 shares = 0.07%
Performance share scheme awards - 22,609 = 0.04%
Deferred bonus plan awards - 1,557 shares = 0.01%
Mr Wyatt's total interests in Caledonia's ordinary shares following the above
transaction are as follows:
Beneficial - 1,034,420* shares = 1.85%
Non-beneficial - 23,293 shares = 0.04%
Options - 32,786 shares = 0.06%
Performance share scheme awards - 119,286 = 0.21%
Deferred bonus plan awards - 35,090 shares = 0.06%
* 934,125 shares of Mr Wyatt's total beneficial holding are owned by The
Dunchurch Lodge Stud Company, a company controlled by Mr Wyatt and certain of
his connected persons.
Mr Cayzer-Colvin's total interests in Caledonia's ordinary shares following
the above transaction are as follows:
Beneficial - 408,498 shares = 0.73%
Non-beneficial - 11,253 shares = 0.02%
Options - 32,786 shares = 0.06%
Performance share scheme awards - 71,571 = 0.13%
Deferred bonus plan awards - 20,642 shares = 0.04%
Name of duly authorised officer of issuer responsible for making
notification:
K M Burwood
Deputy Company Secretary
Tel: +44 20 7802 8080
4 July 2013
End CA:00238231 For:CDN Type:RELINT Time:2013-07-05 08:30:08
