Director/PDMR Shareholding

Colefax Group PLC

25 September 2023

 

COLEFAX GROUP PLC

("Colefax", the "Group" or the "Company")

Director/PDMR Share Dealings

The transactions listed below are in connection with the tender offer announcement by the Company on 22 September 2023.

Notification and public disclosure of transactions by persons discharging managerial responsibilities and persons closely associated with them.

The information contained in this notification is disclosed in accordance with the requirements of Article 19 of the Market Abuse Regulation.

1.   Details of the person discharging managerial responsibilities/person closely associated
a)   Name	1. David Green 2. Judy Green 3. Robert Barker 4. Julie Barker 5. Key Hall 6. Wendy Nicholls
2.   Reason for the notification
a)   Position/status	1. Chairman and Chief Executive 2. The notification concerns a PCA of David Green, Chairman and Chief Executive of the Company. 3. Finance Director 4. The notification concerns a PCA of Robert Barker, Finance Director of the Company. 5. Chief Executive of Cowtan and Tout Inc 6. Design Director Decorating Division
b)   Initial notification / Amendment	Initial notification
3.   Details of the issuer, emission allowance market participant, auction platform, auctioneer or auction monitor
a)   Name	Colefax Group plc
b)   LEI	213800MQYDGZB7DABZ12
4.   Details of the transaction(s): section to be repeated for (i) each type of instrument; (ii) each type of transaction; (iii) each date; and (iv) each place where transactions have been conducted
a)   Description of the financial instrument, type of instrument	Ordinary shares of 10 pence each in the capital of Colefax Group plc
b)   Identification code	GB0002090453
c)   Nature of the transaction	Sale of Ordinary Shares pursuant to the Company's tender offer
d)   Price(s) and volume(s)	Name Price(s) Volume(s) 1. David Green 700p 141,878 2. Judy Green 700p 41,995 3. Robert Barker 700p 8,097 4. Julie Barker 700p 8,097 5. Key Hall 700p 8,000 6. Wendy Nicholls 700p 9,675
e)   Aggregated information: i. Aggregated volume ii. price	n/a (single transaction for each individual)
f)    Date of the transaction	22 September 2023
g)   Place of the transaction	London Stock Exchange, AIM

 

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