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Director Declaration

3rd Dec 2007 10:57

Caledonia Investments PLC03 December 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 Mr John May, a director of Caledonia, has been appointed anon-executive director of Rathbone Brothers Plc ("Rathbones") with effect from 1December 2007. Mr James Cayzer-Colvin, also a director of Caledonia, hasresigned as non-executive director of Rathbones with effect from the same date. 3 December 2007 This information is provided by RNS The company news service from the London Stock Exchange

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