Ann: RELINT: CDN: Director / PDMR Shareholding

• Release Date: 18/06/12 10:30
• Summary: RELINT: CDN: Director / PDMR Shareholding
• Price Sensitive: No
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CDN
18/06/2012 08:30
RELINT

REL: 0830 HRS Caledonia Investments Plc

RELINT: CDN: Director / PDMR Shareholding

The notification relates to a transaction notified in accordance with DR
3.1.4R(1)(a).

Mr Allen-Jones, a director of Caledonia Investments plc ("Caledonia"),
purchased 7,773 Caledonia shares on 12 June 2012 at a price of GBP 12.80 per
share. The shares will be registered in the name of Zeban Nominees Limited
and represent 0.01% of the issued share capital.

Mr Allen-Jones' total interests in Caledonia's ordinary shares following this
transaction are:-

Beneficial - 15,273 shares = 0.03%.

GP Denison
Company Secretary
+44 20 7802 8080
15 June 2012
End CA:00223951 For:CDN    Type:RELINT     Time:2012-06-18 08:30:34