23rd Feb 2009 16:29
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.
|
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). |
|
3 |
Name of person discharging managerial responsibilities / director: J M MAY |
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 D MAY |
|
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 HOLDINGS OF PERSONS NAMED IN 3 AND 4 |
6 |
Description of shares, debentures, derivatives or financial instruments relating to shares: ORDINARY 5P SHARES |
|
7 |
Name of registered shareholder and, if more than one, the number of shares held by each of them: HSBC NOMINEES LTD |
8 |
State the nature of the transaction: PURCHASE OF SHARES INTO MR AND MRS MAY'S CALEDONIA ISAS |
|
9 |
Number of shares acquired. 1200 (MR MAY - 600 SHARES AND MRS MAY - 600 SHARES) |
10 |
Percentage of issued class acquired (excluding treasury shares) 0.002% |
|
11 |
Number of shares disposed: N/A |
12 |
Percentage of issued class disposed N/A |
|
13 |
Price per share or value of transaction £11.98 PER SHARE |
14 |
Date and place of transaction 20 FEBRUARY 2009, LONDON |
|
15 |
Total holding and total percentage holding (excluding treasury shares) BENEFICIAL - 16,793 SHARES = 0.03% OPTIONS - 152,777 SHARES = 0.26% DEFERRED BONUS PLAN - 46,891 SHARES = 0.08% |
16 |
Date issuer informed of transaction 23 FEBRUARY 2009 |
|
17 |
Date of grant N/A |
18 |
Period during which or date on which it can be exercised N/A |
|
19 |
Total amount paid (if any) for grant of the option N/A |
20 |
Description of shares or debentures involved N/A |
|
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 |
|
23 |
Any additional information NONE |
24 |
Name of contact and telephone number for queries G P DENISON +44 20 7802 8080 |
|
Name and signature of duly authorised officer of issuer responsible for making notification G P DENISON COMPANY SECRETARY Date of notification 23 February 2009 |
|||
Related Shares:
Caledonia