Director Shareholding

Caldwell Investments PLC
09 July 2003





Date : Wednesday 9th July 2003




Company Number 269566







DIRECTORS SHARE PURCHASE

On 9th July 2003, Mr. S.J. Wootliff purchased a total of 200,000 (Two hundred
thousand) ordinary shares of the Company being 1.31% of the Company's ordinary
issued share capital. The transaction was carried out at 14.5p.


Following this transaction, the aggregate beneficial holding of Mr. and Mrs.
Wootliff will be 3,100,026 shares being 20.66% of the Company's issued share
capital.




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