Director Shareholding

Caledonia Investments PLC
23 March 2004

                                  SCHEDULE 11

          NOTIFICATION OF INTERESTS OF DIRECTORS AND CONNECTED PERSONS



1. Name of company


Caledonia Investments plc



2. Name of director


T. C. W. Ingram



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


Shareholder named in 2 above



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


Rock Nominees Limited A/C 1723853



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






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


Purchase of shares



7. Number of shares / amount of stock acquired


12,725



8. Percentage of issued class


0.0175%



9. Number of shares/amount of stock disposed






10. Percentage of issued class






11. Class of security


Ordinary 5p



12. Price per share


1050.0 pence



13. Date of transaction


17 March 2004



14. Date company informed


22 March 2004



15. Total holding following this notification


50,981 beneficial; 201,400 options



16. Total percentage holding of issued class following this notification


Beneficial - 0.07%



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


Shares purchased for a self invested pension plan for the benefit of Mr Ingram.



24. Name of contact and telephone number for queries


G.P.Denison - 020 7802 8080



25. Name and signature of authorised company official responsible for making
this notification


G.P.Denison - Company Secretary



Date of Notification


23 March 2004



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