Director/PDMR Shareholding

RNS Number : 1614A

Caledonia Investments PLC

29 July 2008

CALEDONIA INVESTMENTS PLC - GRANT OF DEFERRED BONUS AWARDS

Caledonia Investments plc ('Caledonia') announces that, following shareholders' approval of amendments to the Caledonia Deferred Bonus Plan (the 'Deferred Bonus Plan') at the annual general meeting of the Company held on 29 July 2008, the following deferred share awards over ordinary 5p shares in Caledonia were granted to directors on that date. These represented matching awards, on a one for one basis, for the element of bonus for the year ended 31 March 2008 that was compulsorily deferred into shares on 3 June 2008.

Director	Matching shares
P N Buckley	5,050
T C W Ingram	10,303
C W Cayzer	2,323
J H Cartwright	3,472
J M May	6,464
J M B Cayzer-Colvin	2,500
W P Wyatt	4,722

Subject to the rules of the Deferred Bonus Plan, deferred share awards vest after three years commencing on the first day of the financial year in which the awards are made.

The total number of Caledonia shares held under deferred share awards by the above-named directors of Caledonia following these deferred share awards are as follows:

Director	Total Deferred Bonus Plan share awards
	Compulsory deferral	Voluntary deferral	Matching shares	Total
P N Buckley	16,296	10,408	15,458	42,162
T C W Ingram	25,285	15,983	26,286	67,554
C W Cayzer	9,794	0	2,323	12,117
J H Cartwright	11,181	9,787	13,259	34,227
J M May	18,051	11,188	17,652	46,891
J M B Cayzer-Colvin	8,217	0	2,500	10,717
W P Wyatt	11,206	2,696	7,418	21,320