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- Release Date: 30/03/12 10:30
- Summary: RELINT: CDN: Director / PDMR Shareholding
- Price Sensitive: No
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CDN
30/03/2012 08:30
RELINT
REL: 0830 HRS Caledonia Investments Plc
RELINT: CDN: Director / PDMR Shareholding
Caledonia Investments plc
Director/PDMR Shareholding Notification
Caledonia Investments plc ("Caledonia") has been advised of the following
transaction involving two of its directors, William Wyatt and The Honourable
Charles Cayzer:-
On 29 March 2012, a family trust, of which Mr Wyatt and The Honourable
Charles Cayzer are Trustees and of which Mr Wyatt is a potential beneficiary,
distributed 18,505 Caledonia ordinary shares, representing 0.03% of
Caledonia's total issued ordinary share capital, to beneficiaries of the
trust unconnected with either director. The Caledonia shares held by the
trust are included within the beneficial interests of Mr Wyatt and the
non-beneficial interests of The Honourable Charles Cayzer.
This transaction is disclosed by Mr Wyatt and The Honourable Charles Cayzer
in accordance with DTR 3.1.2R. All of the Caledonia shares distributed by
the trust remain within the Cayzer family concert party and were registered
in the name of Caytrust Finance Company Limited.
Mr Wyatt's total interests in Caledonia's ordinary shares following the above
transaction are as follows:
Beneficial - 1,014,920* shares = 1.77%
Non-beneficial - 19,093 shares = 0.03%
Options - 103,929 shares = 0.18%
Deferred bonus plan - 8,470 shares = 0.01%
Performance share scheme awards - 37,682 = 0.07%
* 914,000 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.
The Honourable Charles Cayzer's total interests in Caledonia's ordinary
shares following the above transaction are as follows:
Beneficial - 40,892 shares = 0.07%
Non-beneficial - 23,985 shares = 0.04%
Options - 78,015 shares = 0.14%
Deferred bonus plan - 3,114 shares = 0.01%
Performance share scheme awards - 22,609 = 0.04%
Name of duly authorised officer of issuer responsible for making
notification:
G P Denison
Company Secretary
Tel: +44 20 7802 8080
29 March 2012
End CA:00221341 For:CDN Type:RELINT Time:2012-03-30 08:30:04
