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Caledonia Inv PLC (CLDN)

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Tuesday 01 April, 2003

Caledonia Inv PLC

Correction to Director Shareholding

Correction to announcement re Director shareholding

Major M G Wyatt

The number of options which have lapsed should read 14,000 and not 12,000 as
stated in the previous announcement.

1 April 2003 Edith Osborn, Assistant Company Secretary