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Director Declaration

2nd Jan 2008 12:09

Caledonia Investments PLC02 January 2008 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 Jamie Cayzer-Colvin, a director of Caledonia, has beenappointed a non-executive director of Close Brothers Group plc with effect from1 January 2008. 2 January 2008 This information is provided by RNS The company news service from the London Stock Exchange

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