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Caledonia Inv PLC (CLDN)

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Thursday 28 June, 2007

Caledonia Inv PLC

Director/PDMR Shareholding

Caledonia Investments PLC
28 June 2007



Caledonia Investments plc
Director/PDMR Shareholding Notification


Caledonia Investments plc ('Caledonia') announces that, on 27 June 2007, a
family trust of which William Wyatt and The Honourable Charles Cayzer, both
directors of Caledonia, are the trustees, transferred beneficial ownership of
28,000 Caledonia ordinary shares, representing 0.05% of Caledonia's total issued
ordinary share capital, to beneficiaries of the trust. These beneficiaries
included Mr Wyatt, who received 3,333 shares (0.006% of Caledonia's issued
ordinary share capital), and two of his minor children, Isabella and Oliver, who
each received 3,000 shares (individually 0.005% of Caledonia's issued ordinary
share capital).  These transfers are transactions requiring disclosure by Mr
Wyatt and The Honourable Charles Cayzer in accordance with DR 3.1.4R(1)(a) and
also by Isabella and Oliver Wyatt as connected persons of Mr Wyatt.



Mr Wyatt's total interests in Caledonia's ordinary shares following the above
transfers are as follows:


  • Beneficial                 126,978 shares            0.22%
  • Non-beneficial             17,093 shares             0.03%
  • Options                    98,007 shares             0.17%
  • Deferred bonus plan        10,210 shares             0.02%



The Honourable Charles Cayzer's total interests in Caledonia's ordinary shares
following the above transfers are as follows:


  • Beneficial                 60,730 shares             0.10%
  • Non-beneficial             55,759 shares             0.10%
  • Options                    106,895 shares            0.18%
  • Deferred bonus plan        7,471 shares              0.01%



Mr Wyatt's and The Honourable Charles Cayzer's non-beneficial interests are each
included in the other's beneficial interests.


All of the shares transferred were, and will remain, registered in the name of
Caytrust Finance Company Limited.



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

G P Denison, Company Secretary

Tel: +44 (0)20 7802 8080

28 June 2007


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