Address:

61 North Castle Street , Edinburgh EH2 3LJ

Telephone:

0131 220 0416

Fax:

0131 220 0417

Email:

webmail@caledoniantrust.com

Website:

www.caledoniantrust.com

Edinburgh-based property developer

Chairman:

Douglas Lowe (78.5% holding)

Chief Executive:

as above (% holding)

Finance Director:

Michael Baynham (6.1% holding)

Non-Exec Director:

Roderick Pearson (0% holding)

Deutsche Bank AG: 3.6%

Credit Suisse Securities (Europe): 3.1%

Aberdeen City Council: 3%

Nominated Adviser:

Execution Noble

Nominated Broker:

Numis

Solicitors:

Dickinson Dees

Auditors:

KPMG

Registrar:

Equiniti

Entry on AIM:

29/9/1995

Issue Price:

75.0p

Interim Results:

Mar

Final Results:

Dec

Year End:

Jun

Accounts Due:

Dec

Int div payment:

n/a

Fin div payment:

n/a

Int net div per share:

nil

Fin net div per share:

nil

	2009	2008
Turnover:	n/a	n/a
Pre-tax profit:	£ 1.34m	£ (7.87m)
EPS:	11.33 p	(60.25) p

Growth Company Awards 2003 01/05/2003

Caledonian Trust 24/12/2002