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Caledonia Inv PLC (CLDN)

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Wednesday 31 May, 2006

Caledonia Inv PLC

Circ re. special dividend

Caledonia Investments PLC
31 May 2006

Caledonia Investments plc

Document available for inspection

Circular dated 31 May 2006 regarding a proposed elective special dividend and
renewal of authority to make market purchases of its own shares

Copies of the above document 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

London E14 5HS

Tel. No +44 (0)20 7066 1000

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

END




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