COLEFAX GROUP PLC

Major Shareholding Notification • Feb 14, 2014

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RNS Number : 1618A

Colefax Group PLC

14 February 2014

For filings with the FSA include the annex

For filings with issuer exclude the annex

TR-1: Notifications of Major Interests in Shares

1. Identity of the issuer or the underlying issuer of existing shares to which voting rights are attached:		COLEFAX GROUP PLC
2. Reason for notification (yes/no)
An acquisition or disposal of voting rights			Yes
An acquisition or disposal of financial instruments which may result in the acquisition of shares already issued to which voting rights are attached
An event changing the breakdown of voting rights
Other (please specify):______________
3. Full name of person(s) subject to notification obligation:	Rights and Issues Investment Trust Plc
4. Full name of shareholder(s) (if different from 3):	Rights and Issues Investment Trust Plc
5. Date of transaction (and date on which the threshold is crossed or reached if different):	13TH February 2014
6. Date on which issuer notified:	14th February 2014
7. Threshold(s) that is/are crossed or reached:	Greater than 18%

8: Notified Details
A: Voting rights attached to shares
Class/type of shares If possible use ISIN code	Situation previous to the triggering transaction		Resulting situation after the triggering transaction
Number of shares	Number of voting rights	Number of shares	Number of voting rights		Percentage of voting rights
Direct	Indirect	Direct	Indirect
GB0002090453    2,100,000         17.06%            2,050,000     2,050,000                              18.23%

B: Financial Instruments
Resulting situation after the triggering transaction
Type of financial instrument	Expiration date	Exercise/ conversion period/date	No. of voting rights that may be acquired (if the instrument exercised/converted)	Percentage of voting rights

Total (A+B)
Number of voting rights	Percentage of voting rights
2,050,000	18.23%

9. Chain of controlled undertakings through which the voting rights and /or the financial instruments are effectively held, if applicable:

Proxy Voting:
10. Name of proxy holder:
11. Number of voting rights proxy holder will cease to hold:
12. Date on which proxy holder will cease to hold voting rights:

13. Additional information:
14 Contact name:	Simon Knott
15. Contact telephone name:	020-7415-4130

This information is provided by RNS

The company news service from the London Stock Exchange

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