Business
Director Declaration
Director Declaration.

About this update from Caledonia Investments Plc
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
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