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Caledonia Inv PLC (CLDN)

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Monday 12 May, 2008

Caledonia Inv PLC

Director Declaration

RNS Number : 1759U
Caledonia Investments PLC
12 May 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 Charles Allen-Jones, a non-executive director of Caledonia, has been appointed a non-executive director of Jardine Strategic Holdings Limited with effect from 8 May 2008.


G. P. Denison

Company Secretary

Caledonia Investments plc

Tel: + 44 (0)20 7802 8080

12 May 2008

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