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Caledonia Inv PLC (CLDN)

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Thursday 07 August, 2008

Caledonia Inv PLC

Director Declaration

RNS Number : 8894A
Caledonia Investments PLC
07 August 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 William Wyatt, a director of Caledonia, has been appointed a non-executive director of Bristow Group Inc ('Bristow'), the US listed provider of helicopter transportation services, with effect from 5 August 2008.  Peter Buckley, also a director of Caledonia, has stepped down as non-executive director of Bristow with effect from the same date.


Mrs K Burwood 

Deputy Company Secretary

Caledonia Investments plc

Tel: + 44 (0)20 7802 8080

7 August 2008 


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