COLEFAX GROUP PLC

Transaction in Own Shares • May 18, 2016

National Storage Mechanism | Additional information

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RNS Number : 5823Y

Colefax Group PLC

18 May 2016

Colefax Group Plc (the "Company")

Directors' Shareholdings

Following the purchase for cancellation of 514,000 ordinary shares in by the Company on 13 May 2016 the percentage shareholdings of the Directors' are as follows:

Name	Status	Number of Ordinary Shares	% of issued share capital following the Transaction
David Green	Director	3,148,681	30.74%
Robert Barker	Director	218,102	2.13%
Key Hall	Director	161,100	1.57%
Wendy Nicholls	Director	97,350	0.95%
Alan Smith	Director	45,000	0.44%

Enquiries:

Colefax Group plc                      Rob Barker, Finance Director                  Tel: 020 7318 6000

KTZ Communications                 Katie Tzouliadis                                     Tel: 020 3178 6378

Peel Hunt LLP                           Dan Webster/Adrian Trimmings/              Tel: 020 7418 8900

(NOMAD & Broker)                    George Sellar

This information is provided by RNS

The company news service from the London Stock Exchange

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