Director Shareholding

Caldwell Investments PLC
4 June 2001




Date   : Monday 4th June 2001



Company Number: 269566



DIRECTORS SHARE PURCHASE



On Friday 1st June 2001, Mr. S.J. Wootliff purchased a total of 200,000 (Two
hundred thousand) ordinary shares of the company being 1.45% of the company's
ordinary issued share capital.   The transaction was carried out at 0.65p.



Following this transaction, the aggregate beneficial holding of Mr and Mrs
Wootliff will be 2,005,026 shares being 14.54% of the company's issued share
capital.