TIDMCLDN

RNS Number : 4609R

Caledonia Investments PLC

29 October 2019

Caledonia Investments plc

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 Shonaid Jemmett-Page, a non-executive director of Caledonia, will be appointed Chairman of Greencoat UK Wind plc following its annual general meeting in April 2020.

Mrs Jemmett-Page has been a non-executive director of Greencoat UK Wind plc since 2012.

Enquiries:

Mr G P Denison

Company Secretary

Caledonia Investments plc

Tel: + 44 (0)20 7802 8080

29 October 2019

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October 29, 2019 05:30 ET (09:30 GMT)

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