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355.50 5.50 (1.57%)

Bid:

354.00

Ask:

358.00

Spread: 4.00 (1.13%)

Market Cap: £1.82b

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Director Declaration

30 Apr 2020 16:26

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

This information is provided by RNS, the news service of the London Stock Exchange. RNS is approved by the Financial Conduct Authority to act as a Primary Information Provider in the United Kingdom. Terms and conditions relating to the use and distribution of this information may apply. For further information, please contact rns@lseg.com or visit www.rns.com.

END

RDNZZGFDKGDGGZM

Date		Source	Headline
7th Jun 2017	8:45 am	RNS	Net Asset Value(s)
25th May 2017	7:00 am	RNS	Final Results 31 March 2017
8th May 2017	10:08 am	RNS	Net Asset Value(s)
5th May 2017	1:31 pm	RNS	Holding(s) in Company
7th Apr 2017	11:18 am	RNS	Net Asset Value(s)
31st Mar 2017	3:20 pm	RNS	Transaction in Own Shares
13th Mar 2017	12:36 pm	RNS	Holding(s) in Company
6th Mar 2017	12:30 pm	RNS	Net Asset Value(s)
8th Feb 2017	3:15 pm	RNS	Disposal
6th Feb 2017	1:22 pm	RNS	Net Asset Value(s)
6th Jan 2017	2:05 pm	RNS	Interim Management Statement 31 December 2016
6th Jan 2017	2:01 pm	RNS	Net Asset Value(s)
3rd Jan 2017	9:09 am	RNS	Block listing Interim Review
19th Dec 2016	7:00 am	RNS	Disposal
13th Dec 2016	9:25 am	RNS	Half-year Report
6th Dec 2016	12:32 pm	RNS	Net Asset Value(s)
24th Nov 2016	7:00 am	RNS	Half-year Report
4th Nov 2016	9:20 am	RNS	Net Asset Value(s)
7th Oct 2016	10:42 am	RNS	Net Asset Value(s)
30th Sep 2016	11:26 am	RNS	Transaction in Own Shares
8th Sep 2016	1:36 pm	RNS	Acquisition
6th Sep 2016	11:55 am	RNS	Net Asset Value(s)
11th Aug 2016	9:04 am	RNS	Form 8 (DD) - Avanti Communications Group plc
10th Aug 2016	9:25 am	RNS	Form 8.3 - Avanti Communications Group plc
4th Aug 2016	3:57 pm	RNS	Holding(s) in Company
4th Aug 2016	2:31 pm	RNS	Net Asset Value(s)
22nd Jul 2016	12:55 pm	RNS	Director/PDMR Shareholding
21st Jul 2016	12:59 pm	RNS	Result of AGM
12th Jul 2016	4:31 pm	RNS	Director/PDMR Shareholding
12th Jul 2016	4:29 pm	RNS	Director/PDMR Shareholding
12th Jul 2016	12:18 pm	RNS	Form 8.3 - Avanti Communications Group plc
11th Jul 2016	4:54 pm	RNS	Director/PDMR Shareholding
6th Jul 2016	12:38 pm	RNS	Interim Management Statement
6th Jul 2016	10:43 am	RNS	Acquisition
6th Jul 2016	7:00 am	RNS	Net Asset Value(s)
1st Jul 2016	8:19 am	RNS	Block listing Interim Review
14th Jun 2016	8:50 am	RNS	Annual Financial Report
6th Jun 2016	3:44 pm	RNS	Net Asset Value(s)
2nd Jun 2016	4:07 pm	RNS	Director/PDMR Shareholding
27th May 2016	3:34 pm	RNS	Director/PDMR Shareholding
27th May 2016	3:26 pm	RNS	Director/PDMR Shareholding
27th May 2016	2:00 pm	RNS	Holding(s) in Company
26th May 2016	5:44 pm	RNS	Related party transaction
19th May 2016	7:00 am	RNS	Final Results 31 March 2016
9th May 2016	9:12 am	RNS	Net Asset Value(s)
4th May 2016	9:47 am	RNS	Holding(s) in Company
3rd May 2016	10:53 am	RNS	Disposal
8th Apr 2016	2:02 pm	RNS	Director/PDMR Shareholding
7th Apr 2016	12:10 pm	RNS	Net Asset Value(s)
5th Apr 2016	12:50 pm	RNS	Holding(s) in Company

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