Caledonia Regulatory News (CLDN)

CALEDONIA INVESTMENTS PLC

DIVIDEND DECLARATION

The Board of Caledonia Investments plc announces a second interim dividend of 38.3p per share for the year ending 31 March 2016. This is intended to replace the final dividend that would normally be paid in August in the light of the changes to the personal taxation of dividend income which take effect for the next tax year. The second interim dividend will be paid on 1 April 2016 to shareholders registered at the close of business on 4 March 2016. The ex-dividend date will be 3 March 2016.

Together with the interim dividend paid on 7 January 2016 of 14.3p per share, the total dividend for the year ending 31 March 2016 is therefore expected to be 52.6p per share (2015 - 50.6p per share), a 4% increase.

24 February 2016

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