Director Shareholding

Caledonia Investments PLC
3 July 2001


                                 SCHEDULE 11

         NOTIFICATION OF INTERESTS OF DIRECTORS AND CONNECTED PERSONS

 1. Name of company

Caledonia Investments plc

2) Name of director

James Rushworth Hope Loudon



3) Please state whether notification indicates that it is in respect of
holding of the shareholder named in 2 above or in respect of a non-beneficial
interest or in the case of an individual holder if it is a holding of that
person's spouse or children under the age of 18 or in respect of a
non-beneficial interest

Non - Beneficial

4) Name of the registered holder(s) and, if more than one holder, the
number of shares held by each of them (if notified)

Smith & Williamson Nominees Limited

5) Please state whether notification relates to a person(s) connected
with the Director named in 2 above and identify the connected person(s)

Not Applicable

6) Please state the nature of the transaction. For PEP transactions
please indicate whether general/single co PEP and if discretionary/non
discretionary

Mr Loudon has been appointed executor of his mother's estate. Probate was
granted on 31 may 2001, when interest arose.

7) Number of shares/amount of
stock acquired

4,088

8) Percentage of issued class

0.00005%

9) Number of shares/amount
of stock disposed



10) Percentage of issued class



11) Class of security

ordinary 5p

12) Price per share

Not applicable

13) Date of transaction

31 May 2001

14) Date company informed

3 July 2001

15) Total holding following this notification

Beneficial 9,442 Non-beneficial 18,418

16) Total percentage holding of issued class following this notification

Beneficial 0.0001%     Non-beneficial 0.0002%

If a director has been granted options by the company please complete the
following boxes

17) Date of grant



18) Period during which or date on which exercisable



19) Total amount paid (if any) for grant of the option



20) Description of shares or debentures involved: class, number



21) Exercise price (if fixed at time of grant) or indication that price
is to be fixed at time of exercise



22) Total number of shares or debentures over which options held
following this notification



23) Any additional information



24) Name of contact and telephone number for queries

Mr G P Denison 0207 481 4343

25) Name and signature of authorised company official responsible for
making this notification
Mr G P Denison, Company Secretary
Date of Notification....3.7.01..............................