Director Shareholding

SCHEDULE 11                                  

         NOTIFICATION OF INTERESTS OF DIRECTORS AND CONNECTED PERSONS          

 

All relevant boxes should be completed in block capital letters.

1.   Name of company                2.   Name of director              
                                                                       
     CALEDONIA INVESTMENTS PLC           MAJOR M G WYATT               

                                                                       

 

3.   Please state whether           4.   Name of the registered holder 
     notification indicates that         (s) and, if more than one     
     it is in respect of holding         holder, the number of shares  
     of the shareholder named in 2       held by each of them (if      
     above or in respect of a            notified)                     
     non-beneficial interest or in                                     
     the case of an individual                                         
     holder if it is a holding of                                      
     that person's spouse or                                           
     children under the age of 18                                      
     or in respect of a                                                
     non-beneficial interest                                           
                                                                       
     IN RESPECT OF SHAREHOLDER           MAJOR M G WYATT               
     ABOVE                                                             

                                                                       

 

5.   Please state whether           6.   Please state the nature of the
     notification relates to a           transaction. For PEP          
     person(s) connected with the        transactions please indicate  
     director named in 2 above and       whether general/single co PEP 
     identify the connected person       and if discretionary/non      
     (s)                                 discretionary                 
                                                                       
     N/A                                 LAPSE OF OPTIONS              

                                                                       

 

7.   Number of    8.   Percentage   9.   Number of    10.  Percentage 
     shares/           of issued         shares/           of issued  
     amount of         class             amount of         class      
     stock                               stock                        
     acquired                            disposed                     
                                                                      
                                         12,000                       
                                         OPTIONS                      

                                                                       

 

11.  Class of     12.  Price per   13.  Date of      14.  Date       
     security          share            transaction       company    
                                                          informed   
                                                                     
     ORD 5P            6,000 -          31/3/03           01/4/03    
                       740P                                          
                                                                     
                       6,000 -                                       
                       757.5P                                        

                                                                       

 

15.  Total holding following this   16.  Total percentage holding of   
     notification                        issued class following this   
                                         notification                  
                                                                       
     BENEFICIAL - 276,500 OPTIONS        BENEFICIAL 0.38%              
     - 24,400                                                          

                                                                       

If a director has been granted options by the company please complete the
following boxes.

17.  Date of grant                  18.  Period during which or date on
                                         which options exercisable     
                                                                       
                                                                       

                                                                       

 

19.  Total amount paid (if any)     20.  Description of shares or      
     for grant of the option             debentures involved: class,   
                                         number                        
                                                                       
                                                                       

                                                                       

 

21.  Exercise price (if fixed at     22.  Total number of shares or    
     time of grant) or indication         debentures over which options
     that price is to be fixed at         held following this          
     time of exercise                     notification                 
                                                                       
                                                                       

                                                                       

 

23.  Any additional information     24.  Name of contact and telephone 
                                         number for queries            
                                                                       
                                         EDITH OSBORN 020 7802 8080    

                                                                       

 

25.   Name and signature of authorised company official responsible for
      making this notification                                         
                                                                       
      Date of notification _01/04/03 EDITH OSBORN ASSISTANT COMPANY    
      SECRETARY____________________