COLEFAX GROUP PLC

Director's Dealing • Mar 21, 2024

National Storage Mechanism | Additional information

RNS Number : 6866H

Colefax Group PLC

21 March 2024

AIM: CFX

Colefax Group Plc

(the "Company")

Notification of Transactions of Director and Connected Persons

The Company was notified on 20 March 2024 of the following transfers of ordinary shares in the Company of 10 pence each ("Ordinary Shares"). Julie Barker, wife of Robert Barker, Finance Director of Colefax Group Plc, transferred a total of 19,486 shares to her adult daughters for nil consideration. Following these transfers Robert Barker and Julie Barker together hold 80,000 shares in Colefax Group Plc representing 1.29% of the issued share capital .

PDMR notification
1.   Details of the Restricted Person / person closely associated with him or her
a)   Name	Julie Barker
2.   Reason for the notification
a.   Position/status	Wife of Robert Barker, Finance Director
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 ("Ordinary Shares")
b)   Identification code		ISIN GB0002090453
c)   Nature of the transaction		Transfer of Ordinary Shares
d)   Price(s) and volume(s)		Price: nil consideration Volume: 19,486
e)   Aggregated information: i. Aggregated volume ii. Price		19,486 nil consideration
f)    Date of the transaction		20 March 2024
g)   Place of the transaction		Outside a trading venue

Enquiries:

Colefax Group plc

David Green, Chief Executive                                                    Tel: 020 7318 6000

Peel Hunt LLP

Dan Webster, Andrew Clark                                                       Tel: 020 7418 8900

KTZ Communications

Katie Tzouliadis, Robert Morton                                                 Tel: 020 3178 6378

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