Director/PDMR Shareholding

RNS Number : 9376A

Colefax Group PLC

05 April 2012

Colefax Group Plc (the "Company")

Notification of Transactions of Directors and Connected Persons

The Company was notified on 4 April 2012 of the following transfers of ordinary shares in the Company ("Ordinary Shares") of 10 pence by Robert Barker and Julie Barker, spouse of Robert Barker, a Connected Person of the Company to their adult daughter for nil consideration. These transactions were undertaken to utilise their individual annual CGT exemptions.

Name	Status	Number of Ordinary Shares Transferred	Transaction Date	Holding of Ordinary Shares following the Transaction	% of issued share capital following the Transaction
Robert Barker	Director	7,600	04 April 2012	227,900	1.63%
Julie Barker	Connected Person	7,700	04 April 2012	40,800	0.29%