5th Jun 2008 17:11
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).
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.
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.
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.
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 |
Name of the issuer: CALEDONIA INVESTMENTS PLC |
2 |
The notification relates to a transaction notified in accordance with: DR 3.1.4R(1)(a). |
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3 |
Name of person discharging managerial responsibilities / director: T C W INGRAM |
4 |
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 |
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 |
6 |
Description of shares, debentures, derivatives or financial instruments relating to shares: ORDINARY 5P SHARES |
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7 |
Name of registered shareholder and, if more than one, the number of shares held by each of them: CAPITA IRG TRUSTEES LTD |
8 |
State the nature of the transaction: PURCHASE OF SHARES INTO MRS INGRAM'S CALDEDONIA ISA |
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9 |
Number of shares acquired. 356 |
10 |
Percentage of issued class acquired (excluding treasury shares) 0.0006% |
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11 |
Number of shares disposed: NONE |
12 |
Percentage of issued class disposed NONE |
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13 |
Price per share or value of transaction £20.02 PER SHARE |
14 |
Date and place of transaction 5 JUNE 2008, LONDON |
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15 |
Total holding and total percentage holding (excluding treasury shares) BENEFICIAL - 88,476 SHARES = 0.15% OPTIONS - 299,204 SHARES = 0.51% DEFERRED BONUS PLAN- 57,251 SHARES = 0.10% |
16 |
Date issuer informed of transaction 5 JUNE 2008 |
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17 |
Date of grant N/A |
18 |
Period during which or date on which it can be exercised N/A |
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19 |
Total amount paid (if any) for grant of the option N/A |
20 |
Description of shares or debentures involved N/A |
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21 |
Exercise price (if fixed at time of grant) or indication that price is to be fixed at the time of exercise N/A |
22 |
Total number of shares or debentures over which options held following notification N/A |
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23 |
Any additional information NONE |
24 |
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 5 JUNE 2008 |
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Related Shares:
Caledonia