Caledonia Regulatory News (CLDN)

1.

Name of the issuer

CALEDONIA INVESTMENTS PLC

2.

State whether the notification relates to (i) a

transaction notified in accordance with DTR 3.1.2 R,

(ii) a disclosure made in accordance

LR 9.8.6R(1) or

(iii) a disclosure made in accordance with section 793 of the Companies Act (2006).

TRANSACTION NOTIFIED IN ACCORDANCE WITH DTR 3.1.2.R

3.

Name of person discharging managerial

responsibilities/director

DAVID C STEWART

4.

State whether notification relates to a person

connected with a person discharging managerial responsibilities/director named in 3 and identify the connected person

NOT APPLICABLE

5.

Indicate whether the notification is in respect of a holding of the person referred to in 3 or 4 above or in respect of a nonbeneficial

interest 1

BENEFICIAL HOLDING OF PDMR NAMED IN 3

6.

Description of shares (including class), debentures or derivatives or financial instruments relating to shares

ORDINARY 5p SHARES

7.

Name of registered shareholders(s) and, if more than one, the number of shares held by each of them

BARCLAYS STOCKBROCKERS NOMINEES LTD

8.

State the nature of the transaction

PURCHASE

9.

Number of shares, debentures or financial

instruments relating to shares acquired

4,072 SHARES

10.

Percentage of issued class acquired (treasury shares of that class should not be taken into account when calculating percentage)

0.007%

11.

Number of shares, debentures or financial

instruments relating to shares disposed

NOT APPLICABLE

12.

Percentage of issued class disposed (treasury shares of that class should not be taken into account when calculating percentage)

NOT APPLICABLE

13.

Price per share or value of transaction

2434.50p - 612 SHARES

2443.75p - 3,460 SHARES

14.

Date and place of transaction

01 JULY 2015

LONDON

15.

Total holding following notification and total percentage holding following notification (any treasury shares should not be taken into account when calculating percentage)

4,072 SHARES - 0.007%

16.

Date issuer informed of transaction

01 JULY 2015

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 and number)

21.

Exercise price (if fixed at time of grant) or

indication that price is to be fixed at the time of exercise

22.

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

23.

Any additional information

24.

Name of contact and telephone number for queries

Name of authorised official of issuer responsible for making notification

G. P. DENISON - COMPANY SECRETARY

Date of notification

01 JULY 2015