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Caledonia Inv PLC (CLDN)

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Tuesday 27 July, 1999

Caledonia Inv PLC

Directors' Dealings

CALEDONIA INVESTMENTS PLC


                             DEALINGS BY DIRECTORS

1)   NAME OF COMPANY

CALEDONIA INVESTMENTS PLC

2)   NAME OF DIRECTOR

SIR DAVID KINLOCH BT

3)   Please state whether notification indicates that it is in
     respect of holding of the Director named in 2 above
     or holding of that person's spouse or children under
     the age of 18 or in respect of a non-beneficial interest

BENEFICIAL HOLDING OF DIRECTOR NAMED IN (2) ABOVE

4)   Name of the registered holder(s) and, if more than
     one holder, the number of shares held by each of 
     them. (If notified)

AS IN (2) ABOVE

5)   Please state whether notification relates to a
     person(s) connected with the Director named in 2
     above and identify the connected person(s)

N/A

6)   Please state the nature of the transaction. For
     PEP transactions please indicate whether
     general/single co PEP and if discretionary/non
     discretionary

GRANT OF SHARE OPTIONS

7)   Number of shares/amount of
     stock acquired

N/A

8)   ( N/A %)
    of issued Class

9)   Number of shares/amount
     of stock disposed

N/A

10)  ( N/A %)
    of issued Class

11)  Class of security

N/A

12)  Price per share

N/A

13)  Date of transaction

N/A

14)  Date company informed

N/A

15)  Total holding following this notification

N/A

16)  Total percentage holding of issued class following 
     this notification      

N/A

      IF A DIRECTOR HAS BEEN GRANTED OPTIONS BY THE COMPANY PLEASE COMPLETE 
                              THE FOLLOWING BOXES

17)  Date of grant

26TH JULY 1999

18)  Period during which or date on which exercisable

BETWEEN THREE AND TEN YEARS FROM DATE OF GRANT

19)  Total amount paid (if any) for grant of the option

NIL

20)  Description of shares or debentures involved:
     class, number.

8,000 ORDINARY 5p

21)  Exercise price (if fixed at time of grant) or indication
     that price is to be fixed at time of exercise

757.5p

22)  Total number of shares or debentures over which
     options held following this notification

164,001

23)  Any additional information

N/A

24)  Name of contact and telephone number for queries

G P DENISON - 0171 481 4343

25)  Name and signature of authorised company official
     responsible for making this notification



     Date of Notification..27TH JULY 1999................

                            DEALINGS BY DIRECTORS

1)   NAME OF COMPANY

CALEDONIA INVESTMENTS PLC

2)   NAME OF DIRECTOR

MAJOR M G WYATT

3)   Please state whether notification indicates that it is in
     respect of holding of the Director named in 2 above
     or holding of that person's spouse or children under
     the age of 18 or in respect of a non-beneficial interest

BENEFICIAL HOLDING OF DIRECTOR NAMED IN (2) ABOVE

4)   Name of the registered holder(s) and, if more than
     one holder, the number of shares held by each of 
     them. (If notified)

AS IN (2) ABOVE

5)   Please state whether notification relates to a
     person(s) connected with the Director named in 2
     above and identify the connected person(s)

N/A

6)   Please state the nature of the transaction. For
     PEP transactions please indicate whether
     general/single co PEP and if discretionary/non
     discretionary

GRANT OF SHARE OPTIONS

7)   Number of shares/amount of
     stock acquired

N/A

8)   ( N/A %)
    of issued Class

9)   Number of shares/amount
     of stock disposed

N/A

10)  ( N/A %)
    of issued Class

11)  Class of security

N/A

12)  Price per share

N/A

13)  Date of transaction

N/A

14)  Date company informed

N/A

15)  Total holding following this notification

N/A

16)  Total percentage holding of issued class following 
     this notification      

N/A

      IF A DIRECTOR HAS BEEN GRANTED OPTIONS BY THE COMPANY PLEASE COMPLETE 
                              THE FOLLOWING BOXES

17)  Date of grant

26TH JULY 1999

18)  Period during which or date on which exercisable

BETWEEN THREE AND TEN YEARS FROM DATE OF GRANT

19)  Total amount paid (if any) for grant of the option

NIL

20)  Description of shares or debentures involved:
     class, number.

6,000 ORDINARY 5p

21)  Exercise price (if fixed at time of grant) or indication
     that price is to be fixed at time of exercise

757.5p

22)  Total number of shares or debentures over which
     options held following this notification

40,900

23)  Any additional information

N/A

24)  Name of contact and telephone number for queries

G P DENISON - 0171 481 4343

25)  Name and signature of authorised company official
     responsible for making this notification


     Date of Notification..27TH JULY 1999................

                             DEALINGS BY DIRECTORS

1)   NAME OF COMPANY

CALEDONIA INVESTMENTS PLC

2)   NAME OF DIRECTOR

THE HON C W CAYZER

3)   Please state whether notification indicates that it is in
     respect of holding of the Director named in 2 above
     or holding of that person's spouse or children under
     the age of 18 or in respect of a non-beneficial interest

BENEFICIAL HOLDING OF DIRECTOR NAMED IN (2) ABOVE

4)   Name of the registered holder(s) and, if more than
     one holder, the number of shares held by each of 
     them. (If notified)

AS IN (2) ABOVE

5)   Please state whether notification relates to a
     person(s) connected with the Director named in 2
     above and identify the connected person(s)

N/A

6)   Please state the nature of the transaction. For
     PEP transactions please indicate whether
     general/single co PEP and if discretionary/non
     discretionary

GRANT OF SHARE OPTIONS

7)   Number of shares/amount of
     stock acquired

N/A

8)   ( N/A %)
    of issued Class

9)   Number of shares/amount
     of stock disposed

N/A

10)  ( N/A %)
    of issued Class

11)  Class of security

N/A

12)  Price per share

N/A

13)  Date of transaction

N/A

14)  Date company informed

N/A

15)  Total holding following this notification

N/A

16)  Total percentage holding of issued class following 
     this notification      

N/A

      IF A DIRECTOR HAS BEEN GRANTED OPTIONS BY THE COMPANY PLEASE COMPLETE 
                              THE FOLLOWING BOXES

17)  Date of grant

26TH JULY 1999

18)  Period during which or date on which exercisable

BETWEEN THREE AND TEN YEARS FROM DATE OF GRANT

19)  Total amount paid (if any) for grant of the option

NIL

20)  Description of shares or debentures involved:
     class, number.

5,500 ORDINARY 5p

21)  Exercise price (if fixed at time of grant) or indication
     that price is to be fixed at time of exercise

757.5p

22)  Total number of shares or debentures over which
     options held following this notification

81,000

23)  Any additional information

N/A

24)  Name of contact and telephone number for queries

G P DENISON - 0171 481 4343

25)  Name and signature of authorised company official
     responsible for making this notification


     Date of Notification..27TH JULY 1999................

                             DEALINGS BY DIRECTORS

1)   NAME OF COMPANY

CALEDONIA INVESTMENTS PLC

2)   NAME OF DIRECTOR

J H CARTWRIGHT

3)   Please state whether notification indicates that it is in
     respect of holding of the Director named in 2 above
     or holding of that person's spouse or children under
     the age of 18 or in respect of a non-beneficial interest

BENEFICIAL HOLDING OF DIRECTOR NAMED IN (2) ABOVE

4)   Name of the registered holder(s) and, if more than
     one holder, the number of shares held by each of 
     them. (If notified)

AS IN (2) ABOVE

5)   Please state whether notification relates to a
     person(s) connected with the Director named in 2
     above and identify the connected person(s)

N/A

6)   Please state the nature of the transaction. For
     PEP transactions please indicate whether
     general/single co PEP and if discretionary/non
     discretionary

GRANT OF SHARE OPTIONS

7)   Number of shares/amount of
     stock acquired

N/A

8)   ( N/A %)
    of issued Class

9)   Number of shares/amount
     of stock disposed

N/A

10)  ( N/A %)
    of issued Class

11)  Class of security

N/A

12)  Price per share

N/A

13)  Date of transaction

N/A

14)  Date company informed

N/A

15)  Total holding following this notification

N/A

16)  Total percentage holding of issued class following 
     this notification      

N/A

      IF A DIRECTOR HAS BEEN GRANTED OPTIONS BY THE COMPANY PLEASE COMPLETE 
                              THE FOLLOWING BOXES

17)  Date of grant

26TH JULY 1999

18)  Period during which or date on which exercisable

BETWEEN THREE AND TEN YEARS FROM DATE OF GRANT

19)  Total amount paid (if any) for grant of the option

NIL

20)  Description of shares or debentures involved:
     class, number.

8,500 ORDINARY 5p

21)  Exercise price (if fixed at time of grant) or indication
     that price is to be fixed at time of exercise

757.5p

22)  Total number of shares or debentures over which
     options held following this notification

130,001

23)  Any additional information

N/A

24)  Name of contact and telephone number for queries

G P DENISON - 0171 481 4343

25)  Name and signature of authorised company official
     responsible for making this notification


     Date of Notification..27TH JULY 1999................

                            DEALINGS BY DIRECTORS

1)   NAME OF COMPANY

CALEDONIA INVESTMENTS PLC

2)   NAME OF DIRECTOR

P N BUCKLEY

3)   Please state whether notification indicates that it is in
     respect of holding of the Director named in 2 above
     or holding of that person's spouse or children under
     the age of 18 or in respect of a non-beneficial interest

BENEFICIAL HOLDING OF DIRECTOR NAMED IN (2) ABOVE

4)   Name of the registered holder(s) and, if more than
     one holder, the number of shares held by each of 
     them. (If notified)

AS IN (2) ABOVE

5)   Please state whether notification relates to a
     person(s) connected with the Director named in 2
     above and identify the connected person(s)

N/A

6)   Please state the nature of the transaction. For
     PEP transactions please indicate whether
     general/single co PEP and if discretionary/non
     discretionary

GRANT OF SHARE OPTIONS

7)   Number of shares/amount of
     stock acquired

N/A

8)   ( N/A %)
    of issued Class

9)   Number of shares/amount
     of stock disposed

N/A

10)  ( N/A %)
    of issued Class

11)  Class of security

N/A

12)  Price per share

N/A

13)  Date of transaction

N/A

14)  Date company informed

N/A

15)  Total holding following this notification

N/A

16)  Total percentage holding of issued class following 
     this notification      

N/A

      IF A DIRECTOR HAS BEEN GRANTED OPTIONS BY THE COMPANY PLEASE COMPLETE 
                              THE FOLLOWING BOXES

17)  Date of grant

26TH JULY 1999

18)  Period during which or date on which exercisable

BETWEEN THREE AND TEN YEARS FROM DATE OF GRANT

19)  Total amount paid (if any) for grant of the option

NIL

20)  Description of shares or debentures involved:
     class, number.

9,000 ORDINARY 5p

21)  Exercise price (if fixed at time of grant) or indication
     that price is to be fixed at time of exercise

757.5p

22)  Total number of shares or debentures over which
     options held following this notification

162,000

23)  Any additional information

N/A

24)  Name of contact and telephone number for queries

G P DENISON - 0171 481 4343

25)  Name and signature of authorised company official
     responsible for making this notification


     Date of Notification..27TH JULY 1999................