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Caledonia Inv PLC (CLDN)

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Monday 16 April, 2007

Caledonia Inv PLC

Director Declaration

Caledonia Investments PLC
16 April 2007

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
non-executive director of Avanti Communications Group plc and resigned as a
non-executive director of Avanti Screenmedia Group plc, each with effect from
the 16 April 2007.


G. P. Denison

Company Secretary

Caledonia Investments plc

Tel: 020 7802 8080

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