Change in information notified under Listing Rule 9.6.13R
Pursuant to Listing Rule 9.6.14R, Caledonia Investments plc ("Caledonia") has been advised that Charles Gregson, a non-executive director of Caledonia, is a non-executive director of Non-Standard Finance plc which was admitted to listing on 19 February 2015.
Mr G P Denison
Caledonia Investments plc
Tel: + 44 (0)20 7802 8080
30 April 2015