Result of Audit Tender

RNS Number : 6779G

Caledonia Investments PLC

27 November 2020

Caledonia Investments plc

Caledonia Investments plc ("Caledonia") announces its intention to appoint BDO LLP ("BDO") as its independent auditor for the financial year ending 31 March 2022.

The board's decision to appoint BDO follows the completion of a competitive tender process managed by Caledonia's Audit Committee which included participation by incumbent auditor KPMG LLP ("KPMG") amongst other firms.

KPMG will continue in its role as auditor for the financial year ending 31 March 2021. The appointment of BDO will be recommended for shareholder approval at Caledonia's 2021 Annual General Meeting.

Company contacts

Caledonia Investments plc +44 20 7802 8080

W il l Wyatt,

Chief Executive

T i m Livett,

Chief Financial Officer

27 November 2020

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