Director Declaration

Caledonia Investments PLC
12 September 2006



Change in information notified under Listing Rule 9.6.13R



As required by Listing Rule 9.6.14R, Caledonia Investments plc ('Caledonia')
announces that Charles William Cayzer, a director of Caledonia, has been
appointed a Non Executive Director of Eredene Capital plc, with effect from 12
September 2006.





Enquiries:



G. P. Denison
Company Secretary
Caledonia Investments plc



Tel: [phone]




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