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Caledonia Inv PLC (CLDN)

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Monday 24 November, 2003

Caledonia Inv PLC

Director Shareholding

Caledonia Investments PLC
24 November 2003

                                  SCHEDULE 11

          NOTIFICATION OF INTERESTS OF DIRECTORS AND CONNECTED PERSONS

1. Name of company
Caledonia Investments plc

2. Name of director
All executive directors of Caledonia Investments plc

3. Please state whether notification indicates that it is in respect of holding
of the shareholder named in 2 above or in respect of a non-beneficial interest
or in the case of an individual holder if it is a holding of that person's
spouse or children under the age of 18 or in respect of a non-beneficial
interest

Non-beneficial interest

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

Greenwood Nominees Limited 438545 ACCT

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

Shares sold by the Caledonia Investments plc Employee Share Trust of which each 
executive director is potentially a beneficiary



6. Please state the nature of the transaction. For PEP transactions please
indicate whether general/single co PEP and if discretionary/non discretionary
Shares transferred to source options being exercised under the Caledonia 
Investments plc Executive Share
Option Scheme.


7. Number of shares / amount of stock acquired


 8. Percentage of issued class

9. Number of shares/amount of stock disposed
46,834

10. Percentage of issued class
0.06%

11. Class of security
Ordinary 5p

12. Price per share
  1,667 shares at 653.0p

  9,667 shares at 745.0p

12,000 shares at 657.0p

 7,000 shares at 740.0p

 2,500 shares at 757.5p

 1,000 shares at 722.5p

10,000 shares at 810.0p

 3,000 shares at 782.5p



13. Date of transaction
21 November 2003

14. Date company informed
21 November 2003

15. Total holding following this notification
477,316 shares

16. Total percentage holding of issued class following this notification
0.66%

If a director has been granted options by the company please complete the
following boxes.

17. Date of grant




18. Period during which or date on which exercisable




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




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




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




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




23. Any additional information




24. Name of contact and telephone number for queries
G.P.Denison - 020 7802 8080

25. Name and signature of authorised company official responsible for making
this notification
G.P.Denison - Company Secretary

Date of Notification
24 November 2003

The FSA does not give any express or implied warranty as to the accuracy of this
document or material and does not accept any liability for error or omission.
The FSA is not liable for any damages (including, without limitation, damages
for loss of business or loss of profits) arising in contract, tort or otherwise
from the use of or inability to use this document, or any material contained in
it, or from any action or decision taken as a result of using this document or
any such material.


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