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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

Last checked at -

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Director Declaration

19 Nov 2018 14:45

RNS Number : 8021H

Caledonia Investments PLC

19 November 2018

Change in information notified under Listing Rule 9.6.13R

Pursuant to Listing Rule 9.6.14R, Caledonia Investments plc ("Caledonia") advises that Stephen King, currently Caledonia's Finance Director, has been appointed a non-executive director of Chemring Group PLC. This appointment will take effect on 1 December 2018, the day after Mr King leaves Caledonia's board.

Enquiries:

Mr G P Denison

Company Secretary

Caledonia Investments plc

Tel: + 44 (0)20 7802 8080

19 November 2018

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

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