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Director Declaration

22nd Mar 2024 10:32

RNS Number : 9781H
Caledonia Investments PLC
22 March 2024

Caledonia Investments plc

Change in information notified under Listing Rule 9.6.13R

Pursuant to Listing Rule 9.6.14R, Caledonia Investments plc (the "Company") announces that Lynn Fordham, a non-executive director of the Company, has been appointed as a non-executive director and chair designate of NewRiver REIT plc with effect from 21 March 2024.

Enquiries:

Richard Webster

Company Secretary

Caledonia Investments plc

Tel: + 44 (0)20 7802 8080

22 March 2024

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