Director Declaration

Caledonia Investments PLC
27 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 appointed
a non-executive director of Serica Energy plc with effect from 27 March 2008.


Enquiries:

G. P. Denison
Company Secretary
Caledonia Investments plc

Tel: + 44 (0)20 7802 8080

27 March 2008


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