TR-1(i): NOTIFICATION OF MAJOR INTERESTS IN SHARES

 

1. Identity of the issuer or the underlying issuer of existing shares to which voting rights are attached (ii):

    Colefax Group PLC

 

2. Reason for the notification (please state Yes/No):

 

An acquisition or disposal of voting rights: ( YES )

 

An acquisition or disposal of financial instruments which may result in the acquisition of shares already issued to which voting rights are attached: ( )

 

An event changing the breakdown of voting rights: ( )

 

Other (please specify) : ( )

 

3. Full name of person(s) subject to the notification obligation (iii):

    Hunter Hall Investment Management Limited

 

4. Full name of shareholder(s) (if different from 3.) (iv):

 

 

5. Date of the transaction (and date on which the threshold is crossed or  reached if different) (v):

    27th January 2009

 

6. Date on which issuer notified:

    29th January 2009

 

7. Threshold(s) that is/are crossed or reached:

    11.1%

 

8. Notified details:

 

A: Voting rights attached to shares

 

Class/type of shares if possible using the ISIN CODE

Situation previous to the Triggering transaction (vi)



Number of shares

Number of voting Rights (viii)


GB0002090453

 

 

 

 

 

 

 

 

 

Resulting situation after the triggering transaction (vii)

 

Class/type of shares if possible using the ISIN CODE

Number of shares

Number of voting rights (ix)

% of voting rights



Direct

Direct (x)

Indirect (xi)

Direct

Indirect

GB0002090453

1,644,000

1,644,000

 

 11.1%

 

 

B: Financial Instruments

Resulting situation after the triggering transaction (xii)

 

Type of financial instrument


Expiration Date (xiii)




Exercise/Conversion Period/ Date (xiv)



Number of voting rights that may be acquired if the instrument is exercised/ converted.

% of voting rights




 

 

            

 

 

 

Total (A+B)

Number of voting rights

% of voting rights

1,644,000

11.1%

 

9. Chain of controlled undertakings through which the voting rights and/or the financial instruments are effectively held, if applicable (xv):

Hunter Hall Value Growth Trust, Hunter Hall Global Ethical Trust, Hunter Hall International Ethical Fund, Hunter Hall Global Value Limited.

 

Proxy Voting:

 

10. Name of the proxy holder:

 

 

11. Number of voting rights proxy holder will cease to hold:

 

 

12. Date on which proxy holder will cease to hold voting rights:

 

 

13. Additional information:

    

 

14. Contact name:

Rob Barker

 

15. Contact telephone number:

020 7318 6000

END

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