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- Release Date: 09/07/12 10:30
- Summary: RELINT: CDN: Director / PDMR Shareholding
- Price Sensitive: No
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CDN
09/07/2012 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 notified pursuant to DTR
3.1.2R of the following transaction involving two of its directors, William
Wyatt and The Honourable Charles Cayzer.
On 5 July 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 5,000 Caledonia ordinary shares, representing 0.01% of
Caledonia's total issued ordinary share capital, to beneficiaries of the
trust who are not connected persons of either director. These Caledonia
shares were included within the beneficial interests of Mr Wyatt and the
non-beneficial interests of The Honourable Charles Cayzer.
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 - 1,015,920* shares = 1.78%
Non-beneficial - 19,093 shares = 0.03%
Options - 85,222 shares = 0.15%
Performance share scheme awards - 85,011 = 0.15%
Deferred bonus plan awards - 8,470 shares = 0.02%
* 920,000 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 - 18,985 shares = 0.03%
Options - 65,308 shares = 0.11%
Performance share scheme awards - 22,609 = 0.04%
Deferred bonus plan - 3,114 shares = 0.01%
Name of duly authorised officer of issuer responsible for making
notification:
G P Denison
Company Secretary
Tel: +44 20 7802 8080
6 July 2012
End CA:00224752 For:CDN Type:RELINT Time:2012-07-09 08:30:18
