Director Shareholding

Caldwell Investments PLC
29 May 2001






Date   : Tuesday 29th May 2001



DIRECTORS SHARE PURCHASE



On 29th May 2001, Mr. S.J. Wootliff purchased a total of 100,000 (One hundred
thousand) ordinary shares of the company being .73% of the company's ordinary
issued share capital.   The transaction was carried out at .06p.



Following this transaction, the aggregate beneficial holding of Mr. and Mrs.
Wootliff will be 1,805,026 shares being 13.09% of the company's issued share
capital.