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Caledonia Inv PLC (CLDN)

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Wednesday 09 January, 2008

Caledonia Inv PLC

Director Declaration

Caledonia Investments PLC
09 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 Peter Buckley, a director of Caledonia, has been appointed by
Jamie Cayzer-Colvin, also a director of Caledonia, as his alternate on the board
of Close Brothers Group plc with effect from 9 January 2008.



9 January 2008












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