Colefax Group PLC (CFX) Announcements

Colefax Group PLC
31 January 2007

                               Colefax Group Plc

                     Total Voting Rights and Share Capital

In accordance with the FSA's Disclosure and Transparency Rules the total number
of ordinary shares of 10p each of Colefax Group Plc in issue as at the date of
this notice is 15,888,932 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 15,888,932.

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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