Ann: RELINT: CDN: Director / PDMR Shareholding

• Release Date: 05/07/12 10:30
• Summary: RELINT: CDN: Director / PDMR Shareholding
• Price Sensitive: No
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CDN
05/07/2012 08:30
RELINT

REL: 0830 HRS Caledonia Investments Plc

RELINT: CDN: Director / PDMR Shareholding

Caledonia Investments plc
Director/PDMR Shareholding Notification

Caledonia Investments plc ("Caledonia") has been notified pursuant to DTR
3.1.2R of the following transactions involving one of its directors, William
Wyatt, and one of his connected persons, The Dunchurch Lodge Stud Company
("Dunchurch"):-

On 2 July 2012, Mr Wyatt exercised options over 6,000 ordinary 5p shares in
Caledonia, representing 0.01% of Caledonia's total issued ordinary share
capital, at an exercise price of 782.5p per share.

On 3 July 2012, Mr Wyatt transferred the 6,000 shares received to Dunchurch,
a private family company with which Mr Wyatt is associated. The shares were
transferred at a price of 1440.5p per share.  The shares will be registered
Dunchurch's own name.

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

Beneficial - 1,020,920 shares * = 1.79%
Non-beneficial - 19,093 shares = 0.03%
Options - 85,222 = 0.15%
Performance share scheme awards - 85,011 = 0.15%
Deferred bonus plan awards - 8,470 = 0.02%

* Includes 920,000 shares owned by Dunchurch.

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

G P Denison
Company Secretary
Tel: +44 (0)20 7802 8080
4 July 2012
End CA:00224656 For:CDN    Type:RELINT     Time:2012-07-05 08:30:12