CDN caledonia investments plc

Ann: GENERAL: CDN: Director declaration

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    CDN
    02/02/2012 08:30
    GENERAL
    
    REL: 0830 HRS Caledonia Investments Plc
    
    GENERAL: CDN: Director declaration
    
    Caledonia Investments plc
    Director Declaration
    
    In accordance with Listing Rule 9.6.14R, Caledonia Investments plc announces
    that on 31 January 2012 it received notification from David Thompson, a
    non-executive director, that three private companies of which he is a
    director, Corndon Limited and its subsidiaries Sage Acquisition Limited and
    Smiths Flour Mills Limited, were placed into administration on that date.
    
    For further information, please contact:
    
    Graeme P Denison
    Company Secretary
    Caledonia Investments plc
    Telephone +44 20 7802 8080
    
    01 February 2012
    
    END
    End CA:00219093 For:CDN    Type:GENERAL    Time:2012-02-02 08:30:06
    				
 
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