COLEFAX GROUP PLC

Director's Dealing • Oct 25, 2024

National Storage Mechanism | Additional information

RNS Number : 7063J

Colefax Group PLC

25 October 2024

COLEFAX GROUP PLC

("Colefax", the "Group" or the "Company")

Director/PDMR Share Dealings

The transactions listed below are in connection with the Share Buyback announcement by the Company on 24 October 2024.

Notification and public disclosure of transactions by persons discharging managerial responsibilities and persons closely associated with them.

The information contained in this notification is disclosed in accordance with the requirements of Article 19 of the Market Abuse Regulation.

1.   Details of the person discharging managerial responsibilities/person closely associated

a)   Name

1.	David Green
2.	Julie Barker
3.	Wendy Nicholls

2.   Reason for the notification

a)   Position/status

1.	Chairman and Chief Executive
2.	The notification concerns a PCA of Robert Barker, Finance Director of the Company.
3.	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

b)   Identification code

GB0002090453

c)   Nature of the transaction

Sale of Ordinary Shares pursuant to the Company's Share Buyback

d)   Price(s) and volume(s)

	Name	Price(s)	Volume(s)
1.	David Green	780p	50,000
2.	Julie Barker	780p	8,000
3.	Wendy Nicholls	780p	10,000

e)   Aggregated information:

i. Aggregated volume

ii. price

n/a (single transaction for each individual)

f)    Date of the transaction

24 October 2024

g)   Place of the transaction

	London Stock Exchange, AIM

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