Holding(s) in Company

Caldwell Investments PLC
01 August 2005



                                 ANNOUNCEMENT

                    CALDWELL INVESTMENTS PLC ('the Company')
                             HOLDING IN THE COMPANY


The Company has today received notification that as at 29th July 2005 the
holding of Charles Stanley & Co Limited (on behalf of discretionary client
funds) in the Company has increased to 1,656,069 Ordinary Shares (representing
8.3% of the issued share capital of the Company).   These shares are registered
in the name of Rock Nominees Limited.


                                     -ENDS-

1st August 2005


Company Number 269566




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