Total Voting Rights

Caledonia Investments plc

Total voting rights and capital

In accordance with the FCA's Disclosure and Transparency Rules, Caledonia Investments plc ("Caledonia") notifies the market that, as at 30 September 2014, Caledonia's issued share capital includes 55,381,017 ordinary shares of 5p each with voting rights. No ordinary shares are held in treasury.

The above figure of 55,381,017 ordinary shares may be used by shareholders as the denominator for the calculations by which they will determine if they are required to notify their interests in, or changes to their interests in, Caledonia under the FCA's Disclosure and Transparency Rules.

Enquiries

Graeme Denison

Company Secretary

Caledonia Investments plc

Tel: +44 20 7802 8080

30 September 2014

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