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Director Declaration

9th Jan 2008 18:14

Caledonia Investments PLC09 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 Peter Buckley, a director of Caledonia, has been appointed byJamie Cayzer-Colvin, also a director of Caledonia, as his alternate on the boardof Close Brothers Group plc with effect from 9 January 2008. 9 January 2008 This information is provided by RNS The company news service from the London Stock Exchange

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