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Caledonia Inv PLC (CLDN)

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Monday 03 December, 2007

Caledonia Inv PLC

Director Declaration

Caledonia Investments PLC
03 December 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 May, a director of Caledonia, has been appointed a
non-executive director of Rathbone Brothers Plc ('Rathbones') with effect from 1
December 2007. Mr James Cayzer-Colvin, also a director of Caledonia, has
resigned as non-executive director of Rathbones with effect from the same date.

3 December 2007

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