Caledonia Inv PLC: Director Declaration | Company Announcements

Thursday 21 January, 2010

Caledonia Inv PLC

Director Declaration

RNS Number : 8325F

Caledonia Investments PLC

21 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 The Hon Charles Cayzer, a director of Caledonia, has been appointed a non-executive director of Quintain Estates & Development plc, the UK listed property company, with immediate effect.

Enquiries:

Mr G P Denison

Company Secretary

Caledonia Investments plc

Tel: + 44 (0)20 7802 8080

21 January 2010

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