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Caldwell Inv. (PRS)

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Friday 18 March, 2005

Caldwell Inv.

Director Shareholding

Caldwell Investments PLC
18 March 2005

Caldwell Investments PLC

Director Shareholding

Caldwell Investments PLC (the 'Company') announces that subsequent to the
exercise of options over 50,000 ordinary shares of 10p each on 22 February 2005,
Graham Haselden, Finance Director of the Company, sold on Wednesday 16 March
2005, 25,000 ordinary shares at 47 pence per share.

Accordingly, Graham Haselden is now interested in a total of 25,000 ordinary
shares representing 0.14 per cent. of the issued share capital in the Company.

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