Colefax Group PLC (CFX) Announcements

Colefax Group PLC
25 January 2007

                       Colefax Group Plc (the 'Company')

                            Director's Shareholding

The Company received notification on 25 January 2007 from Wendy Nicholls, a
director of the Company, that she has today sold 45,000 ordinary shares of 10
pence each in the Company ('Ordinary Shares') at a price of 2.08p per Ordinary
Share. Following this sale Mrs Nicholls has a beneficial interest in 260,354
Ordinary Shares representing approximately 1.64 per cent. of the Company's
issued share capital.
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