Director Declaration

5th Nov 2009 13:05



 Change in information notified under Listing Rule 9.6.13R

As required by Listing Rule 9.6.14R, Caledonia Investments plc ("Caledonia") announces that John May, 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 4 November 2009. Jonathan Cartwright, also a director of Caledonia, has stepped down as a non-executive director of Bristow with effect from the same date.

Enquiries:

Mr G P Denison 

Company Secretary

Caledonia Investments plc

Tel: + 44 (0)20 7802 8080

5 November 2009

ENDRDNGGMGMFKDGLZM

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