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Caledonia Inv PLC (CLDN)

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Monday 15 October, 2007

Caledonia Inv PLC

Director Declaration

Caledonia Investments PLC
15 October 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 Mr John M May, a director of Caledonia, has been appointed a
director of Begbies Traynor  Group  PLC, with effect from 12 October 2007.

15 October 2007

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