Colefax Group PLC (CFX) Announcements

Colefax Group PLC
28 December 2006

                               Colefax Group Plc

           Total Voting Rights and Share Capital at 28 December 2006

For the purposes of the transitional provisions of the Financial Services
Authority's Disclosure and Transparency Rules, the total number of ordinary
shares of 10p of Colefax Group Plc in issue as at the date of this notice is
16,469,000 with each share carrying the right to one vote.

There are no shares held in treasury.

The total number of voting rights in Colefax Group Plc is therefore 16,469,000.

The above figure may be used by shareholders as the denominator for the
calculations by which they will determine if they are required to notify their
interest in, or a change to their interest in, Colefax Group Plc, under the
Disclosure and Transparency Rules.

For further information contact:

Rob Barker, Finance Director - 020 7318 6000
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