Change of Nomad and Broker

Caldwell Investments PLC
28 July 2006





                            Caldwell Investments plc

                           Change of NOMAD and Broker


Following completion of the acquisition of Williams de Broe by Evolution Group
plc, Caldwell Investments plc is pleased to announce the appointment of
Evolution Securities Limited as Nominated Adviser and broker with immediate
effect.

For further information please contact:


Stanley Wootliff, Caldwell Investments plc      0113 235 0632
Joanne Lake, Evolution Securities Limited       0113 243 1619


28 July 2006







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