Caledonia Investments plc
Director Declaration
Pursuant to Listing Rule 6.4.9R, Caledonia Investments plc (the "Company") announces that Lynn Fordham, a non-executive director of the Company, has been appointed as chair of Pollen Street Group Limited with effect from 20 June 2025.
Enquiries:
Richard Webster
Company Secretary
Caledonia Investments plc
Tel: + 44 (0)20 7802 8080
24 June 2025