TIDMCLDN

RNS Number : 4770X

Caledonia Investments PLC

20 December 2019

Caledonia Investments plc

Change of Company Secretary

Caledonia Investments plc ("Caledonia") is pleased to announce the appointment of Richard Webster as Company Secretary with effect from 1 January 2020.

Mr Webster succeeds Graeme Denison who retires at the end of the year following thirty years of service at Caledonia.

Will Wyatt, Chief Executive, said:

"I would like to thank Graeme, on behalf of the Board, for his significant contribution to Caledonia over three decades and wish him well in his retirement."

Enquiries

Caledonia Investments plc

Will Wyatt, Chief Executive

Tel: +44 20 7802 8080

Tulchan Communications

Tom Murray

Lisa Jarrett-Kerr

Tel: +44 20 7353 4200

20 December 2019

END

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