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Director Declaration

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Caledonia Investments plc has announced that Farah Buckley, a non-executive director, will also serve as a non-executive director for Foxtons Group plc, effective June 1, 2026. This appointment is a director declaration made in accordance with Listing Rule 6.4.9R.

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Pursuant to Listing Rule 6.4.9R, Caledonia Investments plc (the "Company") announces that Farah Buckley, a non-executive director of the Company, has been appointed as a non-executive director of Foxtons Group plc with effect from 1 June 2026.

Cleaned text: letterheads, contacts and legal notices removed. View the original announcement ↗ · Company filings. Not investment advice.

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