Caledonia Investments plc Announcement of Directorate Change

Caledonia Investments plc (“Caledonia” or the “Company”) announces that Tim Livett, Chief Financial Officer, has advised the board of his intention to retire and leave the Company to develop a portfolio of non-executive roles once his successor joins.

The search process for a new Chief Financial Officer has commenced and the market will be updated on progress as appropriate.

Mat Masters, Chief Executive Officer, commented:

“Tim joined Caledonia in early 2019, quickly becoming a key member of our leadership team. In particular, he has been instrumental in successfully leading the modernisation of our finance and IT functions and further developing our risk management processes. I would like to thank him for these improvements and for his personal support. While I look forward to continuing to work closely with Tim over the next few months, on behalf of the board and colleagues, I wish him well for the future.”

Tim Livett, Chief Financial Officer, commented:

“It has been a pleasure and a privilege to play a role in the development of Caledonia, and to work alongside Mat, the board and the executive team. I am very proud of what we have achieved together over the past few years.”

22 November 2022

 

For further information contact:

Caledonia Investments plc
Mat MastersChief Executive Officer+44 20 7802 8080
Tulchan Communications
Tom Murray, Lisa Jarrett-Kerr+44 20 7353 4200

END

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