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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

30 Apr 2015 10:30

RNS Number : 8341L

Caledonia Investments PLC

30 April 2015

Change in information notified under Listing Rule 9.6.13R

Pursuant to Listing Rule 9.6.14R, Caledonia Investments plc ("Caledonia") has been advised that Charles Gregson, a non-executive director of Caledonia, is a non-executive director of Non-Standard Finance plc which was admitted to listing on 19 February 2015.

Enquiries:

Mr G P Denison

Company Secretary

Caledonia Investments plc

Tel: + 44 (0)20 7802 8080

30 April 2015

This information is provided by RNS

The company news service from the London Stock Exchange

END

RDNZMGFDLGLGKZG

Date		Source	Headline
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9th May 2014	4:23 pm	RNS	Holding(s) in Company
9th May 2014	10:29 am	RNS	Net Asset Value(s)
7th Apr 2014	3:25 pm	RNS	Net Asset Value(s)
7th Mar 2014	9:56 am	RNS	Net Asset Value(s)
6th Feb 2014	9:52 am	RNS	Net Asset Value(s)
8th Jan 2014	1:20 pm	RNS	Interim Management Statement
8th Jan 2014	1:14 pm	RNS	Net Asset Value(s)
2nd Jan 2014	7:00 am	RNS	Blocklisting Interim Review
10th Dec 2013	11:23 am	RNS	Director/PDMR Shareholding
10th Dec 2013	10:44 am	RNS	Half Yearly Report
6th Dec 2013	9:49 am	RNS	Net Asset Value(s)
29th Nov 2013	11:25 am	RNS	Director/PDMR Shareholding
26th Nov 2013	7:00 am	RNS	Half Yearly Report
11th Nov 2013	1:00 pm	RNS	Portfolio Acquisition
22nd Oct 2013	5:20 pm	RNS	Holding(s) in Company
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30th Aug 2013	5:10 pm	RNS	Total Voting Rights
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13th Aug 2013	4:30 pm	RNS	Director/PDMR Shareholding
9th Aug 2013	6:31 pm	RNS	Transaction in Own Shares
7th Aug 2013	12:41 pm	RNS	Portfolio Acquisition
6th Aug 2013	10:01 am	RNS	Net Asset Value(s)
24th Jul 2013	1:00 pm	RNS	Result of AGM
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5th Jul 2013	10:31 am	RNS	Interim Management Statement
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1st Jul 2013	4:14 pm	RNS	Cancellation of New Zealand Listing
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6th Jun 2013	4:45 pm	RNS	Transaction in Own Shares
6th Jun 2013	1:43 pm	RNS	Net Asset Value(s)
31st May 2013	2:55 pm	RNS	Total Voting Rights
31st May 2013	2:54 pm	RNS	Transaction in Own Shares
30th May 2013	7:00 am	RNS	Final Results
28th May 2013	7:00 am	RNS	Transaction in Own Shares
17th May 2013	5:21 pm	RNS	Holding(s) in Company
7th May 2013	12:59 pm	RNS	Net Asset Value(s)
3rd May 2013	5:03 pm	RNS	Transaction in Own Shares
30th Apr 2013	4:57 pm	RNS	Total Voting Rights
15th Apr 2013	7:00 am	RNS	Transaction in Own Shares
8th Apr 2013	4:12 pm	RNS	Net Asset Value(s)
8th Apr 2013	7:00 am	RNS	Transaction in Own Shares

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