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Caledonia Inv PLC (CLDN)

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Thursday 20 July, 2000

Caledonia Inv PLC

Directors' Notification of Dealing in Shares(s)

Caledonia Investments PLC
20 July 2000


Schedule 11 - Notification of interests of Directors and Connected Persons

1   Name of company:
Caledonia Investments plc

2   Name of director:
Mr 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 above

4   Name of registered holder(s) and, if more than one holder, the number of 
shares held by each of them (if notified):
As 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):
Not applicable

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:


8   Percentage of issued class:


9   Number of shares/amount of stock disposed:


10  Percentage of issued class:


11  Class of security:
ordinary 5p

12  Price per share:
722.5p

13  Date of transaction:
19 July 2000

14  Date company informed:
19 July 2000

15  Total holding following this notification:


16  Total percentage holding of issued class following this notification:


If a director has been granted options by the company, please complete the
following fields:

17  Date of grant:
19 July 2000

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:
722.5p

22  Total number of shares or debentures over which options held following
this notification:
170,500

23  Contact name for queries:
Mrs E J Osborn

24  Contact telephone number:
0207 481 4343

25  Name of company official responsible for making notification:
Mrs E J Osborn, Assistant Company Secretary




Schedule 11 - Notification of interests of Directors and Connected Persons

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 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):
Not applicable

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:


8   Percentage of issued class:


9   Number of shares/amount of stock disposed:


10  Percentage of issued class:


11  Class of security:
ordinary 5p

12  Price per share:
722.5p

13  Date of transaction:
19 July 2000

14  Date company informed:
19 July 2000

15  Total holding following this notification:


16  Total percentage holding of issued class following this notification:


If a director has been granted options by the company, please complete the
following fields:

17  Date of grant:
19 July 2000

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:
17,500 Ordinary 5p

21  Exercise price (if fixed at time of grant) or indication that price is to
be fixed at time of exercise:
722.5p

22  Total number of shares or debentures over which options held following
this notification:
163,501

23  Contact name for queries:
Mrs E J Osborn

24  Contact telephone number:
0207 481 4343

25  Name of company official responsible for making notification:
Mrs E J Osborn, Assistant Company Secretary




Schedule 11 - Notification of interests of Directors and Connected Persons

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 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):
Not applicable

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:


8   Percentage of issued class:


9   Number of shares/amount of stock disposed:


10  Percentage of issued class:


11  Class of security:
ordinary 5p

12  Price per share:
722.5p

13  Date of transaction:
19 July 2000

14  Date company informed:
19 July 2000

15  Total holding following this notification:


16  Total percentage holding of issued class following this notification:


If a director has been granted options by the company, please complete the
following fields:

17  Date of grant:
19 July 2000

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:
2,000 ordinary 5p

21  Exercise price (if fixed at time of grant) or indication that price is to
be fixed at time of exercise:
722.5p

22  Total number of shares or debentures over which options held following
this notification:
42,900

23  Contact name for queries:
Mrs E J Osborn

24  Contact telephone number:
0207 481 4343

25  Name of company official responsible for making notification:
Mrs E J Osborn, Assistant Company Secretary




Schedule 11 - Notification of interests of Directors and Connected Persons

1   Name of company:
Caledonia Investments plc

2   Name of director:
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 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):
Not applicable

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:


8   Percentage of issued class:


9   Number of shares/amount of stock disposed:


10  Percentage of issued class:


11  Class of security:
ordinary 5p

12  Price per share:
722.5p

13  Date of transaction:
19 July 2000

14  Date company informed:
19 July 2000

15  Total holding following this notification:


16  Total percentage holding of issued class following this notification:


If a director has been granted options by the company, please complete the
following fields:

17  Date of grant:
19 July 2000

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:
722.5p

22  Total number of shares or debentures over which options held following
this notification:
83,000

23  Contact name for queries:
Mrs E J Osborn

24  Contact telephone number:
0207 481 4343

25  Name of company official responsible for making notification:
Mrs E J Osborn, Assistant Company Secretary




Schedule 11 - Notification of interests of Directors and Connected Persons

1   Name of company:
Caledonia Investments plc

2   Name of director:
Mr 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 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):
Not applicable

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:


8   Percentage of issued class:


9   Number of shares/amount of stock disposed:


10  Percentage of issued class:


11  Class of security:
ordinary 5p

12  Price per share:
722.5p

13  Date of transaction:
19 July 2000

14  Date company informed:
19 July 2000

15  Total holding following this notification:


16  Total percentage holding of issued class following this notification:


If a director has been granted options by the company, please complete the
following fields:

17  Date of grant:
19 July 2000

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:
10,500 ordinary 5p

21  Exercise price (if fixed at time of grant) or indication that price is to
be fixed at time of exercise:
722.5p

22  Total number of shares or debentures over which options held following
this notification:
130,501

23  Contact name for queries:
Mrs E J Osborn

24  Contact telephone number:
0207 481 4343

25  Name of company official responsible for making notification:
Mrs E J Osborn, Assistant Company Secretary


Additional Information: