Caledonia Investments PLC Director/PDMR Shareholding
30 Maggio 2024 - 3:55PM
RNS Regulatory News
RNS Number : 4552Q
Caledonia Investments PLC
30 May 2024
Caledonia Investments plc
Notification of transactions of persons discharging managerial
responsibilities ("PDMR") or persons closely associated with them
("PCA")
Pursuant to the requirements of the
Market Abuse Regulation, Caledonia Investments plc ("Caledonia" or
the "Company") announces that on 28 May 2024 the following nil-cost
options over ordinary 5p shares in Caledonia were granted to
executive directors under the Caledonia Investments 2020
Performance Share Scheme (the "PSS") and in
respect of compulsory deferral of bonus under the Caledonia
Investments 2020 Deferred Bonus Plan (the "DBP"). The Company's share price used to determine the number of
PSS awards and DBP awards was 3410p.
|
Executive Director
|
No.
of shares over which PSS nil-cost options granted
|
No.
of shares over which DBP nil-cost options granted
|
|
J M B Cayzer-Colvin
|
17,617
|
1,214
|
|
M S D Masters
|
21,620
|
2,979
|
|
R W Memmott
|
19,223
|
Nil
|
Subject to the rules of the PSS, nil-cost
options are exercisable between three and ten years after the date
of grant. Performance is measured over three years for one-third of
the PSS awards which are subject to a post-vesting holding period,
on an after-tax basis, of two years. The remaining two-thirds
of the awards are subject to performance over five
years.
Subject to the rules of the DBP,
deferred share awards vest after a three-year retention
period.
The total number of shares held
under option by the above-named executive directors of Caledonia
under the Company's performance share schemes following these
nil-cost option grants are as follows:
|
Executive Director
|
Total no. of shares held under option under
PSS
|
Total no. of shares held under option under
DBP
|
|
J M B Cayzer-Colvin
|
97,000
|
10,311
|
|
M S D Masters
|
92,377
|
11,442
|
|
R W Memmott
|
36,796
|
Nil
|
Further information required by the
Market Abuse Regulation in relation to these transactions is set
out in the appendix below.
Enquiries:
Richard Webster
Company Secretary
Tel: + 44 20 7802 8080
30 May 2024
APPENDIX
|
1
|
Details of the person discharging managerial responsibilities
/ person closely associated
|
|
a)
|
Name
|
James Michael Beale
Cayzer-Colvin
|
|
2
|
Reason for the notification
|
|
a)
|
Position/status
|
Executive Director
|
|
b)
|
Initial notification
/Amendment
|
Initial notification
|
|
3
|
Details of the issuer, emission allowance market participant,
auction platform, auctioneer or auction monitor
|
|
a)
|
Name
|
Caledonia Investments plc
|
|
b)
|
LEI
|
2138002FX1MYCA5ZZH32
|
|
4
|
Details of the transaction(s): section to be repeated for (i)
each type of instrument; (ii) each type of transaction; (iii) each
date; and (iv) each place where transactions have been
conducted
|
|
a)
|
Description of the financial
instrument, type of instrument
Identification code
|
Ordinary 5p shares
GB0001639920
|
|
b)
|
Nature of the transaction
|
Grant of nil-cost options over
ordinary 5p shares under:
(1) the
Caledonia Investments 2020 Performance Share Scheme
("PSS")
(2) the
Caledonia Investments 2020 Deferred Bonus Plan ("DBP")
|
|
c)
|
Price(s) and volume(s)
|
|
Description
|
Price(s)
|
Volume(s)
|
|
Grant of PSS award
|
£0.00
|
17,617
|
|
Grant of DBP award
|
£0.00
|
1,214
|
|
|
d)
|
Aggregated information
- Aggregated volume
- Price
|
18,831
Nil
|
|
e)
|
Date of the transaction
|
28 May 2024
|
|
f)
|
Place of the transaction
|
Outside a trading venue
|
|
1
|
Details of the person discharging managerial responsibilities
/ person closely associated
|
|
a)
|
Name
|
Mathew Simon Dexter
Masters
|
|
2
|
Reason for the notification
|
|
a)
|
Position/status
|
Director/Chief Executive
Officer
|
|
b)
|
Initial notification
/Amendment
|
Initial notification
|
|
3
|
Details of the issuer, emission allowance market participant,
auction platform, auctioneer or auction monitor
|
|
a)
|
Name
|
Caledonia Investments plc
|
|
b)
|
LEI
|
2138002FX1MYCA5ZZH32
|
|
4
|
Details of the transaction(s): section to be repeated for (i)
each type of instrument; (ii) each type of transaction; (iii) each
date; and (iv) each place where transactions have been
conducted
|
|
a)
|
Description of the financial
instrument, type of instrument
Identification code
|
Ordinary 5p shares
GB0001639920
|
|
b)
|
Nature of the transaction
|
Grant of nil-cost options over
ordinary 5p shares under:
(1) the
Caledonia Investments 2020 Performance Share Scheme
("PSS")
(2) the Caledonia
Investments 2020 Deferred Bonus Plan ("DBP")
|
|
c)
|
Price(s) and volume(s)
|
|
Description
|
Price(s)
|
Volume(s)
|
|
Grant of PSS award
|
£0.00
|
21,620
|
|
Grant of DBP award
|
£0.00
|
2,979
|
|
|
d)
|
Aggregated information
- Aggregated volume
- Price
|
24,599
Nil
|
|
e)
|
Date of the transaction
|
28 May 2024
|
|
f)
|
Place of the transaction
|
Outside a trading venue
|
|
1
|
Details of the person discharging managerial responsibilities
/ person closely associated
|
|
a)
|
Name
|
Robert William Memmott
|
|
2
|
Reason for the notification
|
|
a)
|
Position/status
|
Executive Director/Chief Financial
Officer
|
|
b)
|
Initial notification
/Amendment
|
Initial notification
|
|
3
|
Details of the issuer, emission allowance market participant,
auction platform, auctioneer or auction monitor
|
|
a)
|
Name
|
Caledonia Investments plc
|
|
b)
|
LEI
|
2138002FX1MYCA5ZZH32
|
|
4
|
Details of the transaction(s): section to be repeated for (i)
each type of instrument; (ii) each type of transaction; (iii) each
date; and (iv) each place where transactions have been
conducted
|
|
a)
|
Description of the financial
instrument, type of instrument
Identification code
|
Ordinary 5p shares
GB0001639920
|
|
b)
|
Nature of the transaction
|
Grant of nil-cost options over
ordinary 5p shares under the Caledonia Investments 2020 Performance
Share Scheme ("PSS")
|
|
c)
|
Price(s) and volume(s)
|
|
Description
|
Price(s)
|
Volume(s)
|
|
Grant of PSS award
|
£0.00
|
19,223
|
|
|
d)
|
Aggregated information
- Aggregated volume
- Price
|
n/a
n/a
|
|
e)
|
Date of the transaction
|
28 May 2024
|
|
f)
|
Place of the transaction
|
Outside a trading venue
|
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