Director Declaration

Caledonia Investments plc

Information relating to the appointment of Harold Boël as a director required by Listing Rule 9.6.13

On 28 May 2014, Caledonia Investments plc (the "Company") announced under RNS number 1702I that Harold Boël will be appointed as an independent non-executive of the Company with effect from 25 June 2014.

Additional information relating to Mr Boël requiring disclosure under Listing Rule 9.6.13 is as follows:

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 bioMérieux SA, a provider of diagnostic solutions for the healthcare, agri-food and biopharmaceutical industries, listed on Euronext Paris.

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.

Enquiries:

Graeme Denison

Company Secretary

Caledonia Investments plc

Tel: +44 20 7802 8080

30 May 2014