Director Shareholding

Caldwell Investments PLC
17 July 2002









COMPANY NUMBER 269566



Date : Wednesday 17th July 2002

Re:     Directors Share Purchase

On 12th July 2002, Mr. S.J. Wootliff purchased a total of 50,000 (fifty
thousand) Ordinary Shares of the Company being .36% 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 2,155,026 shares being 15.63% of the company's issued share
capital.


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