For best results when printing this announcement, please click on link below:
https://newsfile.refinitiv.com/getnewsfile/v1/story?guid=urn:newsml:reuters.com:20250624:nRSX2250Oa&default-theme=true
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 (mailto:rns@lseg.com)
or visit
www.rns.com (http://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 (https://www.lseg.com/privacy-and-cookie-policy)
. END RDNFIMJTMTITBFA