Circular

Caledonia Investments PLC
19 May 2004


Caledonia Investments plc circular to shareholders regarding its proposed
elective special dividend and certain other matters


Copies of the above circular, together with the form of election and forms of
proxy relating thereto, have been submitted to the UK Listing Authority and will
shortly be available for inspection at the UK Listing Authority's Document
Viewing Facility, which is situated at:

Financial Services Authority
25 The North Colonnade
Canary Wharf
London
E14 5HS

Tel. No. (0)20 7066 1000

(Documents will normally be available for inspection within six normal business
hours of this notice being given).


                      This information is provided by RNS
            The company news service from the London Stock Exchange