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Director Declaration

RNS Announcement

RNS Number : 3996N

Caledonia Investments PLC

19 May 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 Shonaid Jemmett-Page, a non-executive director of the Company, has been appointed as a non-executive director of QinetiQ Group plc, a company listed on the London Stock Exchange, with effect from 19 May 2020.

Enquiries:

Richard Webster

Company Secretary

Caledonia Investments plc

Tel: + 44 (0)20 7802 8080

19 May 2020

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RNS metadata

Title: Director Declaration
Time: 17:28:35
Date: 19 May 2020
Category: Miscellaneous
ID: 3996N