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Caledonia Inv PLC (CLDN)

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Tuesday 22 November, 2005

Caledonia Inv PLC

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.


G. P. Denison
Company Secretary
Caledonia Investments plc

Tel: 020 7802 8080

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