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Caledonia Inv PLC (CLDN)

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Thursday 18 December, 2008

Caledonia Inv PLC

Directorate Change

RNS Number : 3659K
Caledonia Investments PLC
18 December 2008

Caledonia Investments plc

Appointment of Chairman

The board of Caledonia Investments plc (the 'Company') announces the appointment of James Loudon as Chairman of the Company with immediate effect. Mr Loudon, previously Deputy Chairman, was confirmed as Acting Chairman on 2 December 2008 following the death of Peter Buckley.

The Company will also be seeking a new independent non-executive director to join the board in due course.

18 December 2008



Caledonia Investments plc

College Hill Associates

Tim Ingram, Chief Executive

Tony Friend

Jonathan Cartwright, Finance Director

Roddy Watt

Tel: 020 7802 8080

Tel: 020 7457 2020

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