Director Declaration

Caledonia Investments PLC
22 November 2005



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
director of Avanti Screenmedia Group plc, with effect from 21 November 2005.


Enquiries:

G. P. Denison
Company Secretary
Caledonia Investments plc

Tel: [phone]




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