RNS Number : 4184F Caledonia Investments PLC 12 January 2010
NOTIFICATION OF TRANSACTION OF DIRECTORS/PERSONS DISCHARGING MANAGERIAL RESPONSIBIILTY AND CONNECTED PERSONS
This form is intended for use by an issuer to make a RIS notification required by DR 3.1.4R(1).
(i) An issuer making a notification in respect of a transaction relating to the shares or debentures of the issuer should complete boxes 1 to 16, 23 and 24.
(ii) An issuer making a notification in respect of a derivative relating to the shares of the issuer should complete boxes 1 to 4, 6, 8, 13, 14, 16, 23 and 24.
(iii) An issuer making a notification in respect of options granted to a director / person discharging managerial responsibilities should complete boxes 1 to 3 and 17 to 24.
(iv) An issuer making a notification in respect of a financial instrument relating to the shares of the issuer (other than a debenture) should complete boxes 1 to 4, 6, 8, 9, 11, 13, 14, 16, 23 and 24.
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1
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Name of the issuer:
CALEDONIA INVESTMENTS PLC
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2
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The notification relates to a transaction notified in accordance with:
DR 3.1.4R(1)(a).
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3
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Name of person discharging managerial responsibilities / director:
T C W INGRAM
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4
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State whether the notification relates to a person connected with a person discharging managerial responsibilities /director named in 3 and identify the connected person:
A CONNECTED PERSON OF THE DIRECTOR NAMED IN 3 - HIS SPOUSE, MRS C INGRAM
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5
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Indicate whether the notification is in respect of a holding of the person referred to in 3 or 4 above or in respect of a non-beneficial interest:
BENEFICIAL HOLDING OF PERSON NAMED IN 4
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6
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Description of shares, debentures, derivatives or financial instruments relating to shares:
ORDINARY 5P SHARES
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7
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Name of registered shareholder and, if more than one, the number of shares held by each of them:
CAPITA IRG TRUSTEES LTD
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8
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State the nature of the transaction:
PURCHASE OF SHARES INTO MRS INGRAM'S CALEDONIA ISA
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9
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Number of shares acquired.
178 SHARES
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10
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Percentage of issued class acquired (excluding treasury shares)
0.0003%
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11
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Number of shares disposed:
N/A
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12
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Percentage of issued class disposed
N/A
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13
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Price per share or value of transaction
£16.65
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14
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Date and place of transaction
12 JANUARY 2010, LONDON
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15
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Total holding and total percentage holding (excluding treasury shares)
BENEFICIAL - 125,438 SHARES = 0.22%
OPTIONS - 203,142 SHARES = 0.35%
DEFERRED BONUS PLAN - 47,321 SHARES = 0.08%
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16
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Date issuer informed of transaction
12 JANUARY 2010
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17
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Date of grant
N/A
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18
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Period during which or date on which it can be exercised
N/A
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19
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Total amount paid (if any) for grant of the option
N/A
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20
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Description of shares or debentures involved
N/A
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21
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Exercise price (if fixed at time of grant) or indication that price is to be fixed at the time of exercise
N/A
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22
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Total number of shares or debentures over which options held following notification
N/A
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23
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Any additional information
NONE
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24
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Name of contact and telephone number for queries
G P DENISON
+44 20 7802 8080
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Name and signature of duly authorised officer of issuer responsible for making notification
G P DENISON
COMPANY SECRETARY
Date of notification
12 JANUARY 2010
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This information is provided by RNS
The company news service from the London Stock Exchange END RDSSFSFLEFSSESF
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