Dividend Notification

Caledonia Investments PLC
8 June 2000

FINAL DIVIDEND
SECURITY TITLE
*Ord Shs
MNEMONIC CODE           *CLDN
SEDOL CODE              *163-992
DIVIDEND AMOUNT         *85.5p
PERIOD                  *12 Months ended 31-03-00
PROVISIONAL EX DATE     *26-06-00
RECORD DATE             *30-06-00
PAYMENT DATE            *02-08-00
NOTES *Includes Special Dividend of 70p