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

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