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Caledonia Inv PLC (CLDN)

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Thursday 29 November, 2007

Caledonia Inv PLC

Director/PDMR Shareholding

Caledonia Investments PLC
29 November 2007



Caledonia Investments plc

Director/PDMR Shareholding Notification



Caledonia Investments plc ('Caledonia') announces that, on 28 November 2007,
family trusts of which William Wyatt and The Honourable Charles Cayzer, both
directors of Caledonia, are trustees, transferred beneficial ownership of 27,878
Caledonia ordinary shares, representing 0.05% of Caledonia's total issued
ordinary share capital (excluding shares held in treasury), to beneficiaries of
the trusts.  These transfers are transactions requiring disclosure by Mr Wyatt
and The Honourable Charles Cayzer in accordance with DR 3.1.4R(1)(a).



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



  • Beneficial                           99,100 shares               0.17%
  • 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 transfer are as follows:



  • Beneficial                           54,755 shares               0.09%
  • Non-beneficial                       27,881 shares               0.05%
  • 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

29 November 2007


                      This information is provided by RNS
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