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Caldwell Inv. (PRS)

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Thursday 27 October, 2005

Caldwell Inv.

Transfer of Listing to Aim

Caldwell Investments PLC
27 October 2005


                         COMPANY NUMBER 269566



Caldwell Investments plc ('Caldwell' or the 'Company')

Cancellation of Listing and transfer to AIM

The Board of Caldwell announces that at the extraordinary general meeting held
today shareholders approved the cancellation of the listing on the Official List
and the transfer of the issued share capital to the Alternative Investment
Market ('AIM'), (the 'Transfer').

The Board announces that it has applied to the UK Listing Authority for the
listing of its ordinary shares on the Official List to be cancelled, with effect
from 8.00 am on Friday 25 November.

The Board is also applying to the London Stock Exchange plc for the ordinary
shares in the Company to be admitted to trading on AIM.  It is expected that
admission to AIM will be effective from 8.00 am on 25 November 2005.

Williams de Broe Plc has agreed to act as nominated adviser and broker to the
Company.


For further information please contact:

Stanley Wootliff, Chairman              0113 235 0632
Joanne Lake, Williams de Broe           0113 243 1619

27th October 2005




                      This information is provided by RNS
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