Director Declaration

21st Jan 2010 08:45



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 Cayzer, a director of Caledonia, has been appointed a non-executive director of Quintain Estates & Development plc, the UK listed property company, with immediate effect.   

Enquiries:

Mr G P Denison 

Company Secretary

Caledonia Investments plc

Tel: + 44 (0)20 7802 8080

21 January 2010

ENDRDNDMGZMRMMGGZG

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