31st Mar 2008 16:48
Caledonia Investments PLC31 March 2008 CALEDONIA INVESTMENTS PLC 31 March 2008 Notification of Transactions of Directors / Persons Discharging ManagerialResponsibility and Connected Persons Caledonia Investments plc ('Caledonia') announces that in advance of the changesin capital gains tax rates taking effect from 6 April 2008, Mr P N Buckley, adirector of Caledonia, has undertaken the following transactions: (i) On 25 March 2008 Mr Buckley transferred 13,000 ordinary shares in Caledonia Investments plc to his wife, Mrs Mary Buckley. (ii) On 28 March 2008, Mr Buckley transferred 10,000 ordinary shares in Caledonia Investments plc to his grandchildren. (iii) On 28 March 2008, Mr Buckley transferred 47,373 ordinary shares in Caledonia Investments plc to family members and various related family trusts, of which Mr Buckley is a trustee of two, which comprise the transfers of 1,080 shares to the RN Buckley 2004 Settlement Trust and 4,219 shares to PN Buckley's Discretionary Settlement Trust. All the above shares are, and will remain, registered in the name of CaytrustFinance Company Limited. Mr Buckley's total interests in Caledonia's ordinary shares following thesetransactions are as follows: Beneficial - 479,127 shares = 0.82%Non-beneficial - 311,500 shares = 0.53%Options - 130,000 shares = 0.22%Deferred bonus plan - 25,750 shares = 0.04% This notification is made on behalf of Mr Buckley and, in relation to thetransfers of Caledonia shares as noted above, Mrs Buckley, the Trustees of theRN Buckley 2004 Settlement Trust and the Trustees of PN Buckley's DiscretionarySettlement Trust, all as connected persons of Mr Buckley. Date of notification: 31 March 2008G P DenisonCompany SecretaryTel: +44 20 7802 8080 This information is provided by RNS The company news service from the London Stock ExchangeRelated Shares:
Caledonia