Caledonia Investmnts - Director Declaration
24/06/2025 14:47
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 This information is provided by RNS, the news service of the London Stock Exchange. RNS is approved by the Financial Conduct Authority to act as a Primary Information Provider in the United Kingdom. Terms and conditions relating to the use and distribution of this information may apply. For further information, please contact rns@lseg.com or visit www.rns.com. RNS may use your IP address to confirm compliance with the terms and conditions, to analyse how you engage with the information contained in this communication, and to share such analysis on an anonymised basis with others as part of our commercial services. For further information about how RNS and the London Stock Exchange use the personal data you provide us, please see our Privacy Policy. END RDNFIMJTMTITBFA