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Caledonia Inv PLC (CLDN)

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Thursday 27 March, 2008

Caledonia Inv PLC

Director Declaration

Caledonia Investments PLC
27 March 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 Jonathan Cartwright, a director of Caledonia, has been appointed
a non-executive director of Serica Energy plc with effect from 27 March 2008.


G. P. Denison
Company Secretary
Caledonia Investments plc

Tel: + 44 (0)20 7802 8080

27 March 2008

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