27th Nov 2009 08:33
Caledonia Investments plc
Director/PDMR Shareholding Notification
Caledonia Investments plc ("Caledonia") announces the following transactions undertaken by T C W Ingram, a director of Caledonia, on 26 November 2009.
Mr Ingram exercised options over 23,600 ordinary 5p shares in Caledonia, representing 0.04% of Caledonia's total issued ordinary share capital (excluding shares held in treasury), at an exercise price of 945p per share.
Mr Ingram sold 17,792 of the shares received at a price of 1631.5p per share, representing 0.03% of Caledonia's issued ordinary share capital, to fund the exercise costs and associated tax liabilities. Mr Ingram then transferred the balance of 5,808 shares, representing 0.01% of Caledonia's issued ordinary share capital, to his wife, Christine Ingram, a connected person as defined by the FSA Disclosure and Transparency Rules. These shares will be registered in Mrs Ingram's own name.
Mr Ingram's total interests in Caledonia's shares following the above transactions are as follows:
Beneficial - 125,204 shares = 0.21%
Options - 203,142 shares = 0.35%
Deferred bonus plan - 47,321 shares = 0.08%
This notification is made in accordance with DR 3.1.4R(1)(a) in relation to the dealings by Mr Ingram and Mrs Ingram.
G P Denison
Company Secretary
27 November 2009
Telephone: +44 20 7802 8080
Related Shares:
Caledonia