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Caledonia Inv PLC (CLDN)

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Monday 15 April, 2002

Caledonia Inv PLC

Directorate Change

Caledonia Investments PLC
15 April 2002


Death of Mr. Adrian Evans

The Board of Caledonia Investments plc announces with deep regret the sudden
death on 14 April 2002 of Mr. Adrian Evans, a non-executive director of the
company.


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