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Caledonia Inv PLC (CLDN)

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Friday 01 October, 2010

Caledonia Inv PLC

Director Declaration

RNS Number : 6211T
Caledonia Investments PLC
01 October 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 The Hon Charles Cayzer, a director of Caledonia, has been appointed senior independent non-executive director of London & Stamford Property plc ("London & Stamford"). London & Stamford is the new holding company of London & Stamford Property Limited, the Guernsey-based property company, and was established by a scheme of arrangement to enable the London & Stamford group to elect for UK real estate investment trust status. Dealings in London & Stamford's shares commenced on the main market of the London Stock Exchange today, 1 October 2010.





Mr G P Denison


Company Secretary

Caledonia Investments plc


Tel: + 44 (0)20 7802 8080


1 October 2010



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