Colefax Group PLC (CFX) Announcements

Colefax Group PLC
08 March 2007

                         Colefax Group (the 'Company')

                           Director's shareholding

Miss Key Hall, a director of the Company, has today exercised options over
15,000 ordinary shares of 10p each, held by the Colefax Group Plc Employee Share
Ownership Trust. The aggregate exercise price of the share options is 1 in
total. Following this exercise, Miss Hall holds 50,000 shares representing 0.32%
of the issued share capital.

8 March 2007

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