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Caledonia Inv PLC (CLDN)

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Monday 13 June, 2005

Caledonia Inv PLC

Doc re. Annual Report 2005

Caledonia Investments PLC
13 June 2005

Caledonia Investments plc

Annual report and accounts for the year ended 31 March 2005 and circular to
shareholders regarding the 2005 annual general meeting.

Copies of the above documents have been submitted to the UK Listing Authority
and will shortly be available for inspection at the UK Listing Authority's
Document Viewing Facility, which is situated at:

Financial Services Authority
25 The North Colonnade
Canary Wharf
E14 5HS
Tel. No. (0)20 7066 1000

(Documents will normally be available for inspection within six normal business
hours of this notice being given).

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