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Caledonia Inv PLC (CLDN)

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Tuesday 08 February, 2011

Caledonia Inv PLC

Director Declaration

RNS Number : 8871A
Caledonia Investments PLC
08 February 2011

Change in information notified under Listing Rule 9.6.13R



As required by Listing Rule 9.6.14R, Caledonia Investments plc ("Caledonia") announces that Stephen King, 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 1 February 2011.  Mr King has replaced William Wyatt, Caledonia's Chief Executive, as one of Caledonia's representatives on the board of Bristow.






Mr G P Denison

Company Secretary

Caledonia Investments plc


Tel: + 44 (0)20 7802 8080


8 February 2011







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