Directors' Notification of Dealing in Shares(s)

Caledonia Investments PLC 8 June 2000 Schedule 11 - Notification of interests of Directors and Connected Persons 1 Name of company: Caledonia Investments plc 2 Name of director: J R H Loudon 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 interest 4 Name of 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: Sale by a discretionary fund manager on behalf of a family trust of which Mr Loudon is a trustee 7 Number of shares/amount of stock acquired: 8 Percentage of issued class: 9 Number of shares/amount of stock disposed: 4,500 10 Percentage of issued class: 0.006% 11 Class of security: ordinary 5p 12 Price per share: 675p 13 Date of transaction: 16 May 2000 14 Date company informed: 7 June 2000 15 Total holding following this notification: Beneficial- 9,442 Non-beneficial- 14,330 16 Total percentage holding of issued class following this notification: Beneficial- 0.01% Non-beneficial- 0.02% 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 Additional Information:
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