Colefax Group PLC (CFX) Announcements

Colefax Group Plc

(the "Company")

Purchase of Own Securities

On 18 February 2010 Colefax Group Plc bought for cancellation a total of 24,810 ordinary shares of 10p each ("Ordinary Shares") representing
approximately 0.17 per cent. of the voting rights in, and the issued ordinary share capital of, the Company at a price of 135.0p per share.

Following the cancellation of these shares there will be 14,740,000 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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