Caledonia Investments plc

Total voting rights and capital

In accordance with Rule 5.6.1 of the Financial Conduct Authority's Disclosure Guidance and Transparency Rules (the "DTRs"), Caledonia Investments plc ("Caledonia") notifies the market that, as at 31 January 2022, Caledonia's issued share capital included 54,694,963 ordinary shares of 5p each with voting rights. No ordinary shares were held in treasury.

The above figure of 54,694,963 ordinary shares may be used by shareholders as the denominator for the calculations by which they will determine if they are required to notify their interests in, or changes to their interests in, Caledonia under the DTRs.

Enquiries:

Alex Pollard

Assistant Company Secretary

Tel: + 44 20 7802 8080

31 January 2022

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