Director Declaration

Caledonia Investments PLC
23 November 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 William Wyatt, a director of Caledonia, has been appointed a
non-executive director of Melrose Resources plc with immediate effect.


Enquiries:


G. P. Denison

Company Secretary

Caledonia Investments plc


Tel: [phone]


23 November 2006


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