Ann: RELINT: CDN: Director / PDMR Shareholding

• Release Date: 26/03/12 10:30
• Summary: RELINT: CDN: Director / PDMR Shareholding
• Price Sensitive: No
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CDN
26/03/2012 08:30
RELINT

REL: 0830 HRS Caledonia Investments Plc

RELINT: CDN: Director / PDMR Shareholding

On 22 March 2012 Caledonia Investments plc ("Caledonia") was advised of the
following transaction involving William Wyatt, a director of Caledonia.

On 21 March 2012, The Dunchurch Lodge Stud Company, a private family company
with which Mr Wyatt is associated, purchased 4,000 Caledonia ordinary shares,
representing 0.007% of Caledonia's total issued ordinary shares capital at
1536.5p per share.

This purchase is a transaction requiring disclosure by The Dunchurch Lodge
Stud Company, as a connected person of Mr Wyatt, in accordance with DTR
3.1.2R.  The shares will be registered in the name of The Dunchurch Lodge
Stud Company.

Following the above transaction, Mr Wyatt's total interests in Caledonia's
ordinary shares are:

Beneficial - 1,033,425* shares (1.80%)
Non-beneficial - 19,093 shares (0.03%)
Options - 103,929 shares (0.18%)
Deferred bonus plan - 8,470 shares (0.01%)
Performance share awards - 37,682 shares (0.07%)
* 914,000 shares of Mr Wyatt's total beneficial holding are owned by The
Dunchurch Lodge Stud Company

Name of duly authorised officer of issuer responsible for making the
notification:
G P Denison
Company Secretary
+44 20 7802 8080
23 MARCH 2012
End CA:00221116 For:CDN    Type:RELINT     Time:2012-03-26 08:30:07