Dividend

Colefax Group PLC
17 July 2001

FINAL DIVIDEND
SECURITY TITLE
*Ord Shs
MNEMONIC CODE           *CFX
SEDOL CODE              *209-045
DIVIDEND AMOUNT         *2p
TOTAL                   *3.3p
PERIOD                  *Year to 30-04-01
PROVISIONAL EX DATE     *12-09-01
RECORD DATE             *14-09-01
PAYMENT DATE            *10-10-01
NOTES *