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Caldwell Inv. (PRS)

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Monday 02 August, 2004

Caldwell Inv.

Share Option

Caldwell Investments PLC
02 August 2004


                          CALDWELL INVESTMENTS P.L.C.

Caldwell Investments PLC announce that 100,000 Shares have been allotted to
Walburga Dziura as per the Share Option Agreement dated 1st December 2000.

G. Haselden
Finance Director

2nd August 2004

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