Director Shareholding

Caldwell Investments PLC
1 May 2002


Date   : Wednesday 1st May 2002

Company Number 269566


DIRECTORS SHARE PURCHASE



On 29th April 2002, 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 .09p.

Following this transaction, the aggregate beneficial holding of Mr. and Mrs.
Wootliff will be 1,905,026 shares being 13.82% of the company's issued share
capital.



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