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Caledonia Inv PLC (CLDN)

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Thursday 15 July, 2004

Caledonia Inv PLC

Director Shareholding

Caledonia Investments PLC
15 July 2004

                                  SCHEDULE 11



All relevant boxes should be completed in block capital letters.

1.    Name of company                                 2.   Name of director

      Caledonia Investments plc                            P N  Buckley

3.    Please state whether notification indicates     4.   Name of the registered holder(s) and, if more
      that it is in respect of holding of the              than one holder, the number of shares held by
      shareholder named in 2 above or in respect of a      each of them (if notified)
      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 an non-beneficial interest

                                                           Caytrust Finance Company Ltd
      The notification is in respect of a beneficial
      interest of director named in 2 above (7,675
      shares), and a non-beneficial interest of the
      director named in 2 above (12,643 shares)

5.    Please state whether notification relates to a  6.   Please state the nature of the transaction. For
      person(s) connected with the director named in       PEP transactions please indicate whether general
      2 above and identify the connected person(s)         /single
                                                           co PEP and if discretionary/non discretionary /
                                                           non discretionary

      The director's spouse, Mrs M Buckley ( 302
      shares) and certain family trusts of which Mr P
      N Buckley is a trustee (12,643 shares)               Purchase of shares

7.    Number of shares/     8.  Percentage of issued  9.   Number of shares/   10.  Percentage of issued
      amount of stock           class (any treasury        amount of stock          class (any treasury
      acquired                  shares held by             disposed                 shares held by company
                                company should not be                               should not be taken
      Beneficial - 7,675        taken into account                                  into account when
      shares                    when calculating                                    calculating percentage)
      Non-Beneficial -
                                Beneficial - 0.01%
                                Non-Beneficial -

  11. Class of security     12. Price per share       13.   Date of            14.  Date company informed

     Ordinary 5p                1047p                       12 July 2004            15 July 2004                        

15.   Total holding following this notification       16.   Total percentage holding of issued class
                                                            following this notification (any treasury
                                                            shares held by company should not be taken into
                                                            account when calculating percentage)
      Beneficial - 590,000
                                                            Beneficial - 0.92%
      Non- Beneficial - 277,841
                                                            Non - Beneficial - 0.43%
      Options - 143,000 shares

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

21.   Exercise price (if fixed at time of grant) or   22.  Total number of shares or debentures over which
      indication that price is to be fixed at time of      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  - 15 July 2004

                      This information is provided by RNS
            The company news service from the London Stock Exchange