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Caldwell Inv. (PRS)

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Tuesday 22 February, 2005

Caldwell Inv.

Share Option

Caldwell Investments PLC
22 February 2005


                          CALDWELL INVESTMENTS P.L.C.

Caldwell Investments PLC announce that 50,000 Shares have been allotted to
Graham Haselden as per the Share Option Agreement dated 8th June 2001.

S. J. Wootliff
Caldwell Investments PLC.

22nd February 2005.

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