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Caledonia Investments plc
Director/PDMR Shareholding Notification
Caledonia Investments plc ("Caledonia" or the "Company") has been notified pursuant to the requirements of the EU Market Abuse Regulation, that one of its directors, J M B Cayzer-Colvin, has been appointed as a director of The Cayzer Family Archive (the "Archive"), a company limited by guarantee and registered charity, effective on 29 May 2020.
The Archive holds 1,593 Caledonia ordinary 5p shares representing 0.0029% of the Company's total issued ordinary share capital. All directors of the Archive are treated as having a beneficial interest by virtue of the fact that they each hold a membership interest in the charity. Therefore, following his appointment, J M B Cayzer-Colvin's beneficial interest in the Company has technically increased.
Accordingly, J M B Cayzer-Colvin's interests in Caledonia's ordinary 5p shares are as follows:
Beneficial - 375,913 shares (0.68%)
Non-beneficial - 121,942 shares (0.22%)
Performance share scheme awards - 62,909 shares (0.11%)
Deferred bonus plan awards - 11,083 shares (0.02%)
Further information required by the EU Market Abuse Regulation in relation to these transactions is set out in the appendix below.
Enquiries:
R Webster
Company Secretary
Caledonia Investments plc
+ 44 20 7802 8080
1 June 2020
APPENDIX
NOTIFICATION AND PUBLIC DISCLOSURE OF TRANSACTIONS BY PERSONS DISCHARGING MANAGERIAL RESPONSIBILITIES AND PERSONS CLOSELY ASSOCIATED WITH THEM
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1
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Details of the person discharging managerial responsibilities / person closely associated
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|
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a)
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Name
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James Michael Beale Cayzer-Colvin |
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2
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Reason for the notification
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|
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a)
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Position/status
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Director |
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b)
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Initial notification /Amendment
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Initial notification |
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3
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Details of the issuer, emission allowance market participant, auction platform, auctioneer or auction monitor
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|
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a)
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Name
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Caledonia Investments plc |
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b)
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LEI
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2138002FX1MYCA5ZZH32 |
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4
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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
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|
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a)
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Description of the financial instrument, type of instrument
Identification code
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Ordinary 5p shares
GB0001639920
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b)
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Nature of the transaction
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Appointment as a director of the Archive resulting in J M B Cayzer-Colvin becoming interested in 1,593 ordinary shares
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c)
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Price(s) and volume(s)
Purchase
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1,593
N/A |
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d)
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Aggregated information
- Aggregated volume
- Price
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N/A (single transaction) |
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e)
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Date of the transaction
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29 May 2020 |
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f)
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Place of the transaction
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N/A |
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