Director Declaration

22 Nov 2005 16:41

Caledonia Investments PLC22 November 2005 Change in information notified under Listing Rule 9.6.13R As required by Listing Rule 9.6.14R, Caledonia Investments plc ("Caledonia")announces that William Wyatt, a director of Caledonia, has been appointed adirector of Avanti Screenmedia Group plc, with effect from 21 November 2005. Enquiries: G. P. DenisonCompany SecretaryCaledonia Investments plc Tel: 020 7802 8080 This information is provided by RNS The company news service from the London Stock Exchange