Director Declaration

Director Declaration

RNS Number : 8021H
Caledonia Investments PLC
19 November 2018

Change in information notified under Listing Rule 9.6.13R



Pursuant to Listing Rule 9.6.14R, Caledonia Investments plc ("Caledonia") advises that Stephen King, currently Caledonia's Finance Director, has been appointed a non-executive director of Chemring Group PLC.  This appointment will take effect on 1 December 2018, the day after Mr King leaves Caledonia's board.






Mr G P Denison

Company Secretary

Caledonia Investments plc


Tel: + 44 (0)20 7802 8080


19 November 2018







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