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Caldwell Inv. (PRS)

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Wednesday 29 October, 2003

Caldwell Inv.

Issue of Shares

Caldwell Investments PLC
29 October 2003

Wednesday 29th October 2003

Company Number 269566

Caldwell Investments PLC announce that on 24th October 2003, 75,000 shares were
allotted for cash (at par) to Gary Wood pursuant to the terms of the Share
Option Agreement dated 8th June 2001.



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