Colefax Group PLC (CFX) Announcements

Colefax Group PLC
01 August 2007

1sT August 2007

                 COLEFAX GROUP PLC ('Colefax' or the 'Company')

                                 Notice of EGM

                     Posting of Annual Report and Accounts

Colefax announces that it has today published and sent to shareholders a
circular convening an extraordinary general meeting of the Company on 18
September 2007 at 11:15am (or as soon thereafter at the Annual General Meeting
convened on that day has been completed).

The purpose of the meeting is to ask shareholders to approve the waiver by the
Takeover Panel, pursuant to Rule 37.1 of the Takeover Code, of any obligation
that might otherwise fall on David Green and the Colefax Group ESOP to make a
general offer pursuant to Rule 9 of the Code which would otherwise result from
any purchases by the Company pursuant to the market purchase authority which it
is asking Shareholders to approve at the Annual General Meeting, which has been
convened for the same day at 11:00am.

Further details are included in the circular which has been posted to
shareholders today, along with the Company's Annual Report and Accounts.

Copies of the circular are available from Rob Barker, Company Secretary or on
the Company's website:


Rob Barker, Finance Director and Company Secretary           020 7318 6000

David Anderson, KBC Peel Hunt (Nominated Advisor and Broker) 020 7418 8900
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