3rd Jul 2008 09:09
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).
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Name of the issuer: CALEDONIA INVESTMENTS PLC |
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The notification relates to a transaction notified in accordance with: DR 3.1.4R(1)(a). |
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Name of person discharging managerial responsibilities / director: W P WYATT |
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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: NOT APPLICABLE |
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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 3 |
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Description of shares, debentures, derivatives or financial instruments relating to shares: ORDINARY 5P SHARES |
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Name of registered shareholder and, if more than one, the number of shares held by each of them: WILLIAM P WYATT |
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State the nature of the transaction: EXERCISE OF OPTIONS AND SALE OF SHARES |
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Number of shares acquired. 13,348 |
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Percentage of issued class acquired (excluding treasury shares) 0.02% |
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Number of shares disposed: 13,348 |
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Percentage of issued class disposed 0.02% |
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Price per share or value of transaction EXERCISE PRICE 722.5P SALE PRICE 1812.5P |
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Date and place of transaction 2 JULY 2008, LONDON |
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Total holding and total percentage holding (excluding treasury shares) BENEFICIAL - 99,100 SHARES = 0.17% NON BENEFICIAL - 17,093 = 0.03% OPTIONS - 103,219 SHARES = 0.18% DEFERRED BONUS PLAN - 16,598 SHARES = 0.03% |
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Date issuer informed of transaction 2 JULY 2008 |
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Date of grant N/A |
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Period during which or date on which it can be exercised N/A |
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Total amount paid (if any) for grant of the option N/A |
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Description of shares or debentures involved N/A |
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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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Total number of shares or debentures over which options held following notification N/A |
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Any additional information NONE |
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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 3 JULY 2008 |
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Related Shares:
Caledonia