Dividend Notification

Colefax Group PLC
19 July 2000

FINAL DIVIDEND
SECURITY TITLE
*Ord Shs.
MNEMONIC CODE           *CFX
SEDOL CODE              *209-045
DIVIDEND AMOUNT         *1.90p
TOTAL                   *3.15p
PERIOD                  *Year ended 30-04-00
PROVISIONAL EX DATE     *11-09-00
RECORD DATE             *15-09-00
PAYMENT DATE            *10-10-00
NOTES *