Caledonia Regulatory News (CLDN)

Caledonia Investments plc

Appointment of additional non-executive directors

The Board of Caledonia Investments plc ("Caledonia") is pleased to announce the appointments of Rod Kent and Robert Woods as independent non-executive directors with effect from 1 October 2011 and 1 November 2011 respectively.

Mr Kent was Managing Director of Close Brothers Group plc for 28 years until 2002 and then a non-executive director and latterly Chairman until 2008. He was a non-executive director and then Chairman of M&G Group plc from 1995 until its sale to the Prudential Group in 1999, Senior Independent Director of Whitbread plc from 2002 to 2007, Chairman of Bradford & Bingley plc from 2002 to 2008 and Chairman of BT Pension Trustees Ltd from 2008 to 1 March 2011. He is currently a non-executive director of Grosvenor Group Ltd and a Governor of the Wellcome Trust.

Mr Woods, who joined P&O Steam Navigation Company ("P&O") in 1971, was appointed to its Board in 1996 and became Chief Executive in 2004. Following the takeover of P&O by DP World Ltd in March 2006, he continued as co-Chief Executive until September of that year, at which time he retired from his executive role. He was a non-executive director of Cathay Pacific Airways Ltd from 2006 to 2010 and remains Chairman of P&O Ferries, Southampton Container Terminal and Tilbury Container Services and is a non-executive director of John Swire & Sons Ltd. He is currently Chairman of the Mission to Seafarers and was awarded the CBE in 2003.

Commenting on the appointments, James Loudon, Chairman of Caledonia, said:

"I am delighted that Rod Kent and Robert Woods have agreed to join Caledonia as non-executive directors. They have both had outstanding business careers and their wide experience will be of very considerable benefit to our Board".

Ends

29 September 2011

Enquiries

There are no details relating to Mr Kent or Mr Woods which require disclosure under Listing Rule 9.6.13 (2) to (6).