Caledonia Investments PLC
31 March 2004
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 P N Buckley
3. Please state whether notification indicates 4. Name of the registered holder(s) and, if more
that it is in respect of holding of the than one holder, the number of shares held by
shareholder named in 2 above or in respect of each of them (if notified)
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 an non-beneficial interest Caytrust Finance Company Ltd - 20,000 shares
The notification is in respect of a beneficial The Cayzer Trust Company Ltd A/c CT84 - 10,000
interest of the director named in 2 above shares
(10,000 shares), the director's spouse (10,000
shares), and non-beneficial interests of the
director named in 2 above (20,000 shares)
The Cayzer Trust Company Ltd A/c CT89 - 5,000
shares
The Cayzer Trust Company Ltd A/c CT90 - 5,000
shares
5. Please state whether notification relates to a 6. Please state the nature of the transaction. For
person(s) connected with the director named in PEP transactions please indicate whether
2 above and identify the connected person(s) general/single
co PEP and if discretionary/non discretionary /
non discretionary
The director's spouse, Mrs M Buckley
Purchase of shares
7. Number of shares/ 8. Percentage of issued 9. Number of shares/ 10. Percentage of issued
amount of stock class (any treasury amount of stock class (any treasury
acquired shares held by disposed shares held by company
company should not should not be taken
be taken into into account when
account when calculating
Beneficial - 20,000 calculating percentage)
shares percentage)
Non-beneficial - Beneficial - 0.03%
20,000 shares
Non-beneficial -
0.03%
11. Class of security 12. Price per share 13. Date of 14. Date company informed
transaction
Ordinary 5p 1,000p 30 March 2004
25 March 2004
15. Total holding following this notification 16. Total percentage holding of issued class
following this notification (any treasury
shares held by company should not be taken
into account when calculating percentage)
Beneficial - 582,325 shares
Beneficial - 0.80%
Non-beneficial - 256,107 shares
Non-beneficial - 0.35%
Options - 143,000 shares
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 20. Description of shares or debentures involved:
option class, number
21. Exercise price (if fixed at time of grant) or 22. Total number of shares or debentures over which
indication that price is to be fixed at time options held following this notification
of exercise
23. Any additional information 24. Name of contact and telephone number for
queries
The above share purchases were undertaken
pursuant to voting and pre-emption G P Denison - 020 7802 8080
arrangements entered into on 15 March 2004 by
The Cayzer Trust Company Ltd with a minority
group of its shareholders as part of the
settlement terms agreed between The Cayzer
Trust Company Ltd and this minority group
referred to in the announcement released by
Caledonia Investments plc on 15 March 2004
regarding its proposals for a return of funds
to ordinary shareholders. All of the shares
were therefore purchased from other members of
the Cayzer family concert party.
25. Name and signature of authorised company official responsible for making this notification
G P Denison - Company Secretary
Date of notification - 31 March 2004
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