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Caledonia Inv PLC (CLDN)

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Tuesday 14 August, 2007

Caledonia Inv PLC

Director Declaration

Caledonia Investments PLC
14 August 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 The Hon Charles W Cayzer, a director of Caledonia, has been
appointed a director of the Indian quoted Varun Shipping Company Limited, with
effect from 14 August 2007.

14 August 2007

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