Ann: DIRECTOR: CDN: Director Declaration

• Release Date: 20/08/12 10:30
• Summary: DIRECTOR: CDN: Director Declaration
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CDN
20/08/2012 08:30
DIRECTOR

REL: 0830 HRS Caledonia Investments Plc

DIRECTOR: CDN: Director Declaration

Change in information notified under Listing Rule 9.6.13R

As required by Listing Rule 9.6.14R, Caledonia Investments plc ("Caledonia")
announces that on 30 May 2012 Jamie Cayzer-Colvin, a director of Caledonia,
was appointed a non-executive director of Ocean Dial Investment Funds plc,
which has today been authorised by the Central Bank of Ireland as a
Dublin-listed UCITS.

Enquiries:

Mr G P Denison
Company Secretary
Caledonia Investments plc

Tel: + 44 (0)20 7802 8080

17 August 2012
End CA:00226158 For:CDN    Type:DIRECTOR   Time:2012-08-20 08:30:44