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
Caledonia Investments plc
Tel: + 44 (0)20 7802 8080
19 November 2018