Director Declaration

Caledonia Investments PLC
02 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 been
appointed a non-executive director of Close Brothers Group plc with effect from
1 January 2008.



2 January 2008




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