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Caledonia Inv PLC (CLDN)

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Wednesday 02 January, 2008

Caledonia Inv PLC

Director Declaration

Caledonia Investments PLC
02 January 2008

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 Jamie Cayzer-Colvin, a director of Caledonia, has been
appointed a non-executive director of Close Brothers Group plc with effect from
1 January 2008.

2 January 2008

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