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Caledonia Inv PLC (CLDN)

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Wednesday 27 April, 2011

Caledonia Inv PLC

Director Declaration

RNS Number : 5529F
Caledonia Investments PLC
27 April 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 Jamie Cayzer-Colvin, a director of Caledonia, will be appointed a non-executive director of The Henderson Smaller Companies Investment Trust plc with effect from 13 May 2011.   






Mr G P Denison

Company Secretary

Caledonia Investments plc


Tel: + 44 (0)20 7802 8080


27 April 2011







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