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Caledonian Trust PLC (CNN)

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Friday 15 February, 2008

Caledonian Trust PLC

Director/PDMR Shareholding

Caledonian Trust PLC
15 February 2008


For immediate release

15 January 2008


                               Caledonian Trust PLC

                      Trustee Appointment and Shareholding

Caledonian Trust PLC ('the Company'), the Edinburgh-based property investment
holding and development company, announces that Michael J Baynham, Finance
Director of the Company, has been appointed as a trustee of a Life Rent Trust
('the Trust'), which holds 200,000 ordinary shares in Caledonian Trust PLC.  Mr
Baynham has no beneficial interest in the shares held by the Trust.

Mr Baynham's last notified holding in the Company was 730,191 ordinary shares,
which included 955 ordinary shares held by his children.  As his children have
now reached the age of eighteen, these shares are no longer included in Mr
Baynham's total shareholding in the Company. As such, Mr Baynham has a
notifiable interest in 729,236 ordinary shares in the Company, representing 6.14
per cent of the issued share capital of the Company.

For further information please contact:

Douglas Lowe, Chairman and Chief Executive Officer           Tel: 0131 220 0416

Michael Baynham, Finance Director                            Tel: 0131 220 0416

David Ovens, Noble & Company Limited                         Tel: 0131 225 9677




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