Colefax Group PLC (CFX) Announcements

Colefax Group PLC 01 February 2010

Colefax Group Plc

(the "Company")

Purchase of Own Securities

On 29 January 2010 Colefax Group Plc bought for cancellation a total of 17,595 ordinary shares of 10p each ("Ordinary Shares") representing
approximately 0.12 per cent. of the voting rights in, and the issued ordinary share capital of, the Company at a price of 115.25p per share.

Following the cancellation of these shares there will be 14,774,905 Ordinary Shares in issue with each Ordinary Share carrying the right to
one vote.


Colefax Group plc 020 7318 6000

Robert Barker, Group Finance Director


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