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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 purchased 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
Purchase of shares

7. Number of shares / amount of stock acquired
46,834



8. Percentage of issued class
0.06%



9. Number of shares/amount of stock disposed


10. Percentage of issued class


11. Class of security
Ordinary 5p

12. Price per share
947.5p

13. Date of transaction
21 November 2003

14. Date company informed
21 November 2003

15. Total holding following this notification
524,150

16. Total percentage holding of issued class following this notification
0.72%

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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