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Director Declaration

Director Declaration.

Caledonia Investments PlcJune 24, 20255
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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