Colefax Group PLC (CFX) Announcements

Colefax Group PLC
24 August 2006

                               Colefax Group Plc

                           Purchase of Own Securities

On 22nd August 2006 Colefax Group plc bought for cancellation a total of 100,000
shares of 10 pence each (representing 0.59 per cent of the issued ordinary share
capital of the Company) at a price of 2 per share.

Following the cancellation of these shares there will be 16,990,000 shares in

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