TIDMCLDN

RNS Number : 4232U

Caledonia Investments PLC

22 November 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 Stuart Bridges, a non-executive director of Caledonia, was appointed as an independent non-executive director of UIL Limited ("UIL"), a Bermuda incorporated investment company, with effect from 2 October 2019.

Mr Bridges has also been appointed Chairman of UIL's Audit & Risk and Management Engagement Committees.

Enquiries:

Mr G P Denison

Company Secretary

Caledonia Investments plc

Tel: + 44 (0)20 7802 8080

22 November 2019

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November 22, 2019 10:40 ET (15:40 GMT)

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