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Caledonia Inv PLC (CLDN)

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Friday 08 June, 2007

Caledonia Inv PLC

Director/PDMR Shareholding

Caledonia Investments PLC
08 June 2007

Caledonia Investments plc
Director/PDMR Shareholding Notification

Caledonia Investments plc ('Caledonia') announces that, on 7 June 2007, one of
its directors, Timothy Charles William Ingram, exercised options over 10,900
Caledonia ordinary 5p shares, representing 0.02% of Caledonia's issued ordinary
share capital, at an exercise price of 1055p per share.

Of the Caledonia shares received from the option exercise, Mr Ingram sold 7,695
shares at a price of 2119p per share, representing 0.01% of Caledonia's issued
ordinary share capital, to fund the cost of the option exercise and associated
tax liabilities.  Mr Ingram subsequently transferred 1,000 shares to each of his
three sons, one of whom, Nicholas David Oliver Ingram, is a connected person as
defined by the FSA Disclosure Rules and the balance of 205 shares to his wife,
Christine Ingram, also a connected person. All of the above transfers will be
registered in the names of the transferees as noted above.

Mr Ingram's total holdings of Caledonia's shares following the above
transactions are as follows:

  • Beneficial                  87,671 shares               0.15%
  • Options                    259,053 shares               0.44%
  • Deferred bonus plan         34,828 shares               0.06%

This notification is made in accordance with DR 3.1.4R(1)(a) in relation to the
dealings by Mr Ingram, Mrs C. Ingram and Mr N.D.O. Ingram.

Name of duly authorised officer of issuer responsible for making notification:

G P Denison, Company Secretary                                  8 June 2007
Telephone: 020 7802 8080

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