Directors' Notification of Dealing in Shares

Caledonia Investments PLC
22 June 2000



Schedule 11 - Notification of interests of Directors and Connected Persons

1   Name of company:
Caledonia Investments plc

2   Name of director:
Hon C W Cayzer

3   Please state whether notification indicates that it is in respect of     
holding of the director named in 2 above or 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 registered holder(s) and, if more than one holder, the number of 
shares held by each of them (if notified):
The Rt Hon Herbert Robin Cayzer Baron Rotherwick & The Hon Charles William
Cayzer Executors of The Lord Rotherwick, Deceased

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:
Transfer of shares from the Estate of Lord Rotherwick to the beneficiaries. 

7   Number of shares/amount of stock acquired:


8   Percentage of issued class:


9   Number of shares/amount of stock disposed:
10,000

10  Percentage of issued class:
0.013%

11  Class of security:
Ordinary 5p

12  Price per share:
Not applicable

13  Date of transaction:
21 June 2000

14  Date company informed:
22 June 2000

15  Total holding following this notification:
Beneficial-76,070 Non-beneficial-190,000 Options-77,000

16  Total percentage holding of issued class following this notification:
Beneficial-0.096% Non-beneficial-0.24%

If a director has been granted options by the company, please complete the
following fields:

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  Contact name for queries:
Mrs E J Osborn

24  Contact telephone number:
0207 481 4343

25  Name of company official responsible for making notification:
Mrs E J Osborn, Assistant Company Secretary


Additional Information: