Colefax Group PLC (CFX) Announcements

Colefax Group Plc

(the "Company")

Director's Shareholding


The Company received notification on 5 August 2010 concerning the exercise of the following share options:

Key Hall, US Chief Executive Officer, exercised options over 50,000 ordinary shares of 10p each in the Company
("Ordinary Shares") held by the Colefax Group Plc Employee Share Ownership Trust at an aggregate exercise price
of 1 in total. Miss Hall has today sold 18,000 Ordinary Shares at a price of 1.70 per share to fund the
income tax liability arising on the exercise of the options. Following these transactions Miss Hall has an
interest in 182,000 Ordinary Shares representing approximately 1.24% of the Company's issued share capital.


Colefax Group plc 020 7318 6000

Robert Barker, Group Finance Director


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