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Last checked at 
30 May 2014 09:03
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Caledonia Investments plc
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Information relating to the appointment of Harold BoΓ«l as a director required by Listing Rule 9.6.13
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On 28 May 2014, Caledonia Investments plc (the "Company") announced under RNS number 1702I that Harold BoΓ«l will be appointed as an independent non-executive of the Company with effect from 25 June 2014.
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Additional information relating to Mr BoΓ«l requiring disclosure under Listing Rule 9.6.13 is as follows:
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Current directorships of other publicly quoted companies
Chief Executive Officer of Sofina SA, an investment company, listed on Euronext Brussels;
Non-executive director of Suez Environnement Company, a world leading provider of water and waste management services, listed on Euronext Paris;
Non-executive director of bioMΓ©rieux SA, a provider of diagnostic solutions for the healthcare, agri-food and biopharmaceutical industries, listed on Euronext Paris.
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Past directorships of other publicly quoted companies held within the previous five years
Managing Director of Henex SA, an investment company, previously listed on Euronext Brussels.
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Enquiries:
Graeme Denison
Company Secretary
Caledonia Investments plc
Tel: +44 20 7802 8080
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30 May 2014
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