Director Declaration

23 Nov 2006 08:16

Caledonia Investments PLC23 November 2006 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 anon-executive director of Melrose Resources plc with immediate effect. Enquiries: G. P. Denison Company Secretary Caledonia Investments plc Tel: 020 7802 8080 23 November 2006 This information is provided by RNS The company news service from the London Stock Exchange