Director Shareholding

Caledonia Investments PLC
27 June 2002

                                  SCHEDULE 11

          NOTIFICATION OF INTERESTS OF DIRECTORS AND CONNECTED PERSONS

1. Name of company
Caledonia Investments plc

2. Name of director
All executive directors of Caledonia Investments plc

3. Please state whether notification indicates that it is in respect of holding
of the shareholder named in 2 above or in respect of a 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
Non-beneficial interest

4. Name of the registered holder(s) and, if more than one holder, the number of
shares held by each of them (if notified)
Greenwood Nominees Limited 438545 ACCT

5. Please state whether notification relates to a person(s) connected with the
director named in 2 above and identify the connected person(s)
Shares transferred by the Caledonia Investments plc Employee Share Trust of which each executive director
is potentially a beneficiary

6. Please state the nature of the transaction. For PEP transactions please
indicate whether general/single co PEP and if discretionary/non discretionary
Transfer of shares to source the exercise of options under the company's executive share option schemes

7. Number of shares / amount of stock acquired




8. Percentage of issued class




9. Number of shares/amount of stock disposed
48,334

10. Percentage of issued class
0.07%

11. Class of security
Ordinary 5p

12. Price per share
13,334 @ 354p; 12,000 @ 495p; 20,000 @ 693p; 3,000 @ 653p

13. Date of transaction
27 June 2002

14. Date company informed
27 June 2002

15. Total holding following this notification
542,150 shares

16. Total percentage holding of issued class following this notification
0.74%

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 exercisable




19. Total amount paid (if any) for grant of the option




20. Description of shares or debentures involved: class, number




21. Exercise price (if fixed at time of grant) or indication that price is to be
fixed at time of exercise




22. Total number of shares or debentures over which options held following this
notification




23. Any additional information




24. Name of contact and telephone number for queries
G.P.Denison - 020 7802 8080

25. Name and signature of authorised company official responsible for making
this notification
G.P.Denison - Company Secretary

Date of Notification
27 June 2002

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