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Caledonia Inv PLC (CLDN)

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Thursday 02 January, 2003

Caledonia Inv PLC

Board Changes

Caledonia Investments PLC
02 January 2003

                           CALEDONIA INVESTMENTS PLC

                         Announcement of Board Changes

Caledonia Investments plc ('Caledonia') confirms that, as previously envisaged,
Joe Burnett-Stuart retired as a non-executive director of Caledonia on 31
December 2002. With effect from the same date, Charles Allen-Jones has been
appointed senior independent non-executive director and chairman of the Audit
Committee and Mark Davies chairman of the Remuneration Committee. Mr Davies has
also been appointed a member of the Audit and Nomination Committees.

As previously stated, the board of Caledonia intends to appoint a further
independent non-executive director and it is expected that an announcement will
be made in due course.

                                                                  2 January 2003


Caledonia Investments plc                            Tel: 020 7802 8080

Graeme Denison

Company Secretary

College Hill                                         Tel: 020 7457 2020

Celia de Rudder

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