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Director Declaration

RNS Announcement

RNS Number : 5512L

Caledonia Investments PLC

30 April 2020

Caledonia Investments plc

Change in information notified under Listing Rule 9.6.13R

Pursuant to Listing Rule 9.6.14R, Caledonia Investments plc (the "Company") announces that Claire Fitzalan Howard, a non-executive director of the Company, was appointed as a non-executive director of Schroders plc, a company listed on the London Stock Exchange, with effect from 30 April 2020.

Enquiries:

Richard Webster

Company Secretary

Caledonia Investments plc

Tel: + 44 (0)20 7802 8080

30 April 2020

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RNS metadata

Title: Director Declaration
Time: 16:26:18
Date: 30 Apr 2020
Category: Miscellaneous
ID: 5512L