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Caledonia Investments plc announced that Farah Buckley, a non-executive director of the Company, has been appointed as a non-executive director of Foxtons Group plc. This appointment is effective from 1 June 2026.
| Date | 26 May 2026 |
| Time | 14:34:15 |
| Category | Miscellaneous |
| ID | 7549F |

Caledonia Investments plc
Director Declaration
Pursuant to Listing Rule 6.4.9R, Caledonia Investments plc (the "Company") announces that Farah Buckley, a non-executive director of the Company, has been appointed as a non-executive director of Foxtons Group plc with effect from 1 June 2026.
For further information, please contact:
Verity Cox
Deputy Company Secretary
Caledonia Investments plc
Tel: +44 20 7802 8080
26 May 2026
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