REG - Caledonia Investmnts - Appointment of non-executive director

Caledonia InvestmentsAnnouncement

22/01/2026 11:00

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RNS Number : 9561P  Caledonia Investments PLC  22 January 2026

 

Caledonia Investments plc

 

Appointment of non-executive director

 

Caledonia Investments plc ("Caledonia" or the "Company") is pleased to
announce the appointment of Michael McLintock as an independent non-executive
director with effect from 16 February 2026.

 

Michael brings extensive investment management and listed company knowledge
and experience to Caledonia. Having begun his career in investment banking
with Morgan Grenfell and Barings, he moved into investment management. Michael
joined M&G in 1992, becoming Chief Executive in 1997. In 1999 he oversaw
the sale of M&G to Prudential plc where he served as an executive director
from 2000 until his retirement in 2016. He was also a non-executive director
of Close Brothers Group between 2001 and 2008.

 

Michael is currently Chair of Associated British Foods plc, Grosvenor Group
and The Investor Forum CIC and is a member of the Takeover Panel Appeal Board.

 

Michael will also join the Company's Governance and Nomination Committees.

 

Commenting on Michael's appointment, David Stewart, Caledonia's Chairman,
said:

 

"I am delighted to welcome Michael McLintock as a non-executive director. His
appointment brings vast experience and expertise to our board, and I very much
look forward to working with him."

 

22 January 2026

 

For further information please contact:

 

 Company contacts
 Caledonia Investments plc  +44 20 7802 8080
 Mat Masters

 Chief Executive Officer

 Rob Memmott

 Chief Financial Officer

 Media contacts
 Teneo                      +44 20 7353 4200
 Tom Murray

 Robert Yates

 caledonia@teneo.com

 

Notes:

 

 1.  There are no further disclosures to be made pursuant to Listing Rule 6.4.8R in
     relation to Michael McLintock.

 

END

 

Notes for editors:

 

Caledonia Investments plc

 

Caledonia is a FTSE 250 self-managed investment trust company with a long
track record of delivering consistent returns and progressive annual dividend
payments to shareholders.

 

Our aim is to generate long-term compounding real returns that outperform
inflation by 3%-6% over the medium to long term, and the FTSE All-Share index
over 10 years.

 

We are a long-term investor and hold investments in both listed and private
markets across three pools: Public Companies, Private Capital and Funds. Each
has a strategic allocation of capital, investment strategy and target return.
The result is a well-balanced diversified portfolio of investments with a
global reach.

 

For additional information on Caledonia, please visit www.caledonia.com
(http://www.caledonia.com)

 

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