Director/PDMR Shareholding

RNS Number : 1485T

Caledonia Investments PLC

01 June 2009

CALEDONIA INVESTMENTS PLC - GRANT OF SHARE OPTIONS

Caledonia Investments plc ('Caledonia') announces that on 29 May 2009 the following options over ordinary 5p shares in Caledonia were granted to executive directors under the Caledonia Investments 2005 Executive Share Option Scheme (the '2005 Scheme'). Caledonia's share price for the purposes of the exercise price of the options was 1446p.

Executive Director	No. of shares over which options granted
Executive Director	No. of shares over which options granted
T C W Ingram	54,979
J H Cartwright	29,875
C W Cayzer	25,414
J M B Cayzer-Colvin	25,414
J M May	35,269
W P Wyatt	25,414

Subject to the rules of the 2005 Scheme, options are exercisable between three and ten years after the date of grant.

The total number of Caledonia shares held under option by the above-named executive directors following these option grants are as follows:

Executive Director	Total no. of Shares held under option
T C W Ingram	226,742
J H Cartwright	170,750
C W Cayzer	130,983
J M B Cayzer-Colvin	139,344
J M May	176,365
W P Wyatt	121,844