Director Declaration

7th Aug 2008 14:43



Change in information notified under Listing Rule 9.6.13R

As required by Listing Rule 9.6.14R, Caledonia Investments plc ("Caledonia") announces that William Wyatt, a director of Caledonia, has been appointed a non-executive director of Bristow Group Inc ("Bristow"), the US listed provider of helicopter transportation services, with effect from 5 August 2008. Peter Buckley, also a director of Caledonia, has stepped down as non-executive director of Bristow with effect from the same date.

Enquiries:

Mrs K Burwood 

Deputy Company Secretary

Caledonia Investments plc

Tel: + 44 (0)20 7802 8080

7 August 2008 

 

ENDRDNDGGGRFNMGRZM

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