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Caledonia Inv PLC (CLDN)

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Monday 09 July, 2007

Caledonia Inv PLC

Annual Information Update

Caledonia Investments PLC
09 July 2007


                           Caledonia Investments plc

          Annual Information Update for the 12 months to 9 July 2007

In accordance with the requirements of Prospectus Rule 5.2, the following is a
summary of the information that has been published or made available to the
public by the company over the twelve months to 9 July 2007.

The company is listed on the London Stock Exchange and on the New Zealand
Exchange.

Copies of the company's UK regulatory announcements listed below, which are
also released in New Zealand, are available on line from the website of the
London Stock Exchange at www.londonstockexchange.com and from the website of
the New Zealand Exchange at: www.nzx.com.

The documents listed below as submitted to the UK Listing Authority's Document
Viewing Facility can be viewed at:

Financial Services Authority
25 The North Colonnade
Canary Wharf
London
E14 5HS

Copies of documents listed below as filed at Companies House can be obtained
from Companies House or through Companies House Direct at
www.direct.companieshouse.gov.uk.

Copies of documents listed below as submitted to the New Zealand Companies
Office can be obtained from the New Zealand Companies Office on line at
www.companies.govt.nz.

Copies of the regulatory filings listed below as submitted to the Stock
Exchange, Mumbai, the Calcutta Stock Exchange, the Ahmedabad Stock Exchange,
the Delhi Stock Exchange and the National Stock Exchange of India may be
available on line at www.bseindia.com , www.cse-india.com , www.aseindia.org,
www.dseindia.com and www.nseindia.com.

Copies of the regulatory filings listed below as submitted to the
U.S. Securities and Exchange Commission are available on line at www.sec.gov.

Copies of the regulatory filings listed below as submitted to the
Hong Kong Stock Exchange are available on line at www.hkex.com.hk

Hard copies of all documents listed below can also be obtained from the Company
Secretary, Caledonia Investments plc, Cayzer House, 30 Buckingham Gate, London,
SW1E 6NN.

Further information is available regarding the company and its activities at:
www.caledonia.com.

In accordance with Prospectus Rule 5.2.7, the information referred to in this
update was accurate at the time the information was published but some
information may now be out of date.


1. UK Regulatory Announcements

Headline                                     Date of filing                     Date of
                                           publication (UK)                 publication
                                                                          (New Zealand)


Annual Information Update                          05.07.06                    06.07.06
Special Dividend                                   10.07.06                    13.07.06
Result of Court hearing                            12.07.06                    13.07.06
Director/PDMR Shareholding                         17.07.06                    18.07.06
Director/PDMR Shareholding                         17.07.06                    18.07.06
Director/PDMR Shareholding                         31.07.06                    01.08.06
Director/PDMR Shareholding                         31.07.06                    01.08.06
Director/PDMR Shareholding                         04.08.06                    07.08.06
Net Asset Value(s)                                 04.08.06                    07.08.06
Director/PDMR Shareholding                         08.08.06                    09.08.06
Director/PDMR Shareholding                         11.08.06                    14.08.06
Sale of Shareholding in Kerzner                    05.09.06                    06.09.06
Net Asset Value(s)                                 06.09.06                    07.09.06
Director Declaration                               12.09.06                    13.09.06
Director/PDMR Shareholding                         27.09.06                    28.09.06
Director/PDMR Shareholding                         27.09.06                    28.09.06
Transaction in Own Shares                          28.09.06                    29.09.06
Net Asset Value(s)                                 05.10.06                    06.10.06
Rule 8.3 - (INCISIVE MEDIA PLC)                    27.10.06                    30.10.06
Net Asset Value(s)                                 06.11.06                    07.11.06
Rule 8.3 - (Incisive Media)                        07.11.06                    08.11.06
Rule 8.3 - (Incisive Media)                        08.11.06                    09.11.06
Rule 8.3 - (Incisive Media)                        20.11.06                    21.11.06
Interim Results                                    21.11.06                    22.11.06
Director Declaration                               23.11.06                    24.11.06
Director/PDMR Shareholding                         23.11.06                    24.11.06
Director/PDMR Shareholding                         28.11.06                    29.11.06
Director/PDMR Shareholding                         28.11.06                    29.11.06
Doc.re Interim Results                             05.12.06                    06.12.06
Net Asset Value(s)                                 06.12.06                    07.12.06
Director/PDMR Shareholding                         15.12.06                    18.12.06
Total Voting Rights                                21.12.06                    22.12.06
Blocklisting Interim Review                        02.01.07                    03.01.07
Net Asset Value(s)                                 05.01.07                    08.01.07
Director/PDMR Shareholding                         10.01.07                    11.01.07
Director/PDMR Shareholding                         19.01.07                    22.01.07
Director/PDMR Shareholding                         29.01.07                    30.01.07
Director/PDMR Shareholding                         31.01.07                    01.02.07
Net Asset Value(s)                                 06.02.07                    07.02.07
Holdings(s) in Company                             07.02.07                    08.02.07
Holdings(s) in Company                             13.02.07                    14.02.07
Transaction in Own Shares                          01.03.07                    02.03.07
Transaction in Own Shares                          05.03.07                    06.03.07
Net Asset Value(s)                                 06.03.07                    07.03.07
Transaction in Own Shares                          30.03.07                    02.04.07
Total Voting Rights                                30.03.07                    02.04.07
Net Asset Value(s)                                 05.04.07                    10.04.07
Director Declaration                               16.04.07                    17.04.07
Director/PDMR Shareholding                         24.04.07                    26.04.07
Net Asset Value(s)                                 04.05.07                    07.05.07
Transaction in Own Shares                          11.05.07                    31.05.07
Final Results                                      30.05.07                    31.05.07
Total Voting Rights                                31.05.07                    01.06.07
Director/PDMR Shareholding                         01.06.07                    05.06.07
Net Asset Value(s)                                 06.06.07                    07.06.07
Director/PDMR Shareholding                         08.06.07                    11.06.07
Annual Report and Accounts                         18.06.07                    19.06.07
Director/PDMR Shareholding                         21.06.07                    22.06.07
Director/PDMR Shareholding                         28.06.07                    29.06.07
Blocklisting Interim Review                        02.07.07                    03.07.07
Director/PDMR Shareholding                         02.07.07                    03.07.07
Net Asset Value(s)                                 05.07.07                    06.07.07
Interim Management Statement                       05.07.07                    06.07.07



 2. Documents submitted to the UK Listing Authority's Document Viewing Facility


Document                                            Date of filing

2006 Interim Report                                       05.12.06
2007 Annual Report and Notice of                          18.06.07
     2007 Annual General Meeting



3. Documents filed at Companies House

Document                             Date of filing

2006 AGM Resolutions                       20.07.06
2006 Annual Report                         26.07.06
Annual Return                              15.09.06


 4. Documents filed at New Zealand Companies Office

Document                                                 Date of filing

Annual Financial Statements                                    31.07.06

Annual Return                                                  23.11.06

Particulars of Company Address                                 23.11.06




 5. Documents filed with the Stock Exchange,
 Mumbai, the Calcutta Stock Exchange Association Ltd,
 the Ahmedabad Stock Exchange Ltd, Delhi Stock Exchange Association Ltd
 and the National Stock Exchange of India Ltd

Document                                           Date of filing  Stock Exchanges

Disclosure of holding in Mirza International Ltd       02.11.06        Mumbai,NSE
Disclosure of holding in Varun Shipping Company Ltd    07.12.06        All Exchanges
Disclosure of holding in Alok Industries               12.12.06        Mumbai,NSE,



6. Documents filed with the Hong Kong Exchanges and Clearing Ltd

Document                                                        Date of filing

Disclosure of holding in Kingdom Holdings Ltd                         13.12.06
Disclosure of holding in Kingdom Holdings Ltd                         29.12.06


7. Documents filed with the U.S Securities and Exchange Commission

Document                                                    Date of filing

Statement of change in beneficial ownership in                    08.09.06
Kerzner International Ltd

Statement of change in beneficial ownership in                    29.09.06
Bristow Group Inc



END




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