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Caledonia Inv PLC (CLDN)

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Monday 04 January, 2010

Caledonia Inv PLC

Director Declaration

RNS Number : 9427E
Caledonia Investments PLC
04 January 2010

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 Gregson, non-executive director of Caledonia, has been appointed a non-executive director of St. James's Place plc, the wealth management group, with effect from 1 January 2010The appointment is subject to FSA approval.  


Mr G P Denison 

Company Secretary

Caledonia Investments plc

Tel: + 44 (0)20 7802 8080

4 January 2010

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