Director Declaration

Caledonia Investments PLC
15 October 2007




Change in information notified under Listing Rule 9.6.13R

As required by Listing Rule, 9.6.14R, Caledonia Investments plc ('Caledonia')
announces that Mr John M May, a director of Caledonia, has been appointed a
director of Begbies Traynor  Group  PLC, with effect from 12 October 2007.



15 October 2007











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