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Caledonia Investments PLC

Board/Management Information Jun 24, 2025

4633_dirs_2025-06-24_105b5fa7-7b18-4076-82f9-2a594f5e532d.html

Board/Management Information

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National Storage Mechanism | Additional information

RNS Number : 2250O

Caledonia Investments PLC

24 June 2025

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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