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Director Declaration

14th Aug 2007 13:36

Caledonia Investments PLC14 August 2007 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 W Cayzer, a director of Caledonia, has beenappointed a director of the Indian quoted Varun Shipping Company Limited, witheffect from 14 August 2007. 14 August 2007 This information is provided by RNS The company news service from the London Stock Exchange

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Caledonia
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