Director Declaration

RNS Number : 6275W

Caledonia Investments PLC

01 February 2012

 



Caledonia Investments plc

Director Declaration

In accordance with Listing Rule 9.6.14R, Caledonia Investments plc announces that on 31 January 2012 it received notification from David Thompson, a non-executive director, that three private companies of which he is a director, Corndon Limited and its subsidiaries Sage Acquisition Limited and Smiths Flour Mills Limited, were placed into administration on that date.

For further information, please contact:

Graeme P Denison

Company Secretary

Caledonia Investments plc                    

Telephone [phone]

01 February 2012

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