Director Declaration

27th Mar 2008 10:41

Caledonia Investments PLC27 March 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 Jonathan Cartwright, a director of Caledonia, has been appointeda non-executive director of Serica Energy plc with effect from 27 March 2008. Enquiries: G. P. DenisonCompany SecretaryCaledonia Investments plc Tel: + 44 (0)20 7802 8080 27 March 2008 This information is provided by RNS The company news service from the London Stock Exchange

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