Caledonia Inv PLC: Director Declaration | Company Announcements

Monday 04 January, 2010

Caledonia Inv PLC

Director Declaration

RNS Number : 9427E

Caledonia Investments PLC

04 January 2010

Change in information notified under Listing Rule 9.6.13R

As required by Listing Rule 9.6.14R, Caledonia Investments plc ("Caledonia") announces that Charles Gregson, a non-executive director of Caledonia, has been appointed a non-executive director of St. James's Place plc, the wealth management group, with effect from 1 January 2010. The appointment is subject to FSA approval.

Enquiries:

Mr G P Denison

Company Secretary

Caledonia Investments plc

Tel: + 44 (0)20 7802 8080

4 January 2010

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