Director Declaration

RNS Announcement

RNS Number : 1699P

Caledonia Investments PLC

16 February 2021

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, was appointed as a non-executive director and chairman of Cordiant Digital Infrastructure Limited ("Cordiant") on 26 January 2021. Cordiant was admitted to trading on the London Stock Exchange on 16 February 2021.

Enquiries:

Richard Webster

Company Secretary

Caledonia Investments plc

Tel: + 44 (0)20 7802 8080

16 February 2021

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RNS metadata

Title: Director Declaration
Time: 09:01:27
Date: 16 Feb 2021
Category: Miscellaneous
ID: 1699P