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Caledonia Inv PLC (CLDN)

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Monday 24 October, 2011

Caledonia Inv PLC

Director Declaration

RNS Number : 6973Q
Caledonia Investments PLC
24 October 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 TT Electronics plc with effect from 24 October 2011.






Mr G P Denison

Company Secretary

Caledonia Investments plc


Tel: + 44 (0)20 7802 8080


24 October 2011







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