Colefax Group PLC

10 February 2011

 

Colefax Group Plc (the "Company")

 

Notification of Transactions of Directors and Connected Persons

 

The Company was notified on 9 February 2011 of the following sale of ordinary shares in the Company ("Ordinary Shares") of 10 pence by David Green, Wendy Nicholls, Key Hall, Robert Barker and Julie Barker, spouse of Robert Barker, a Connected Person of the Company. The transactions by Robert and Julie Barker were undertaken to utilise their individual annual CGT exemptions.

The company was also notified on 9 February 2011 that Robert Barker transferred 50,000 Ordinary Shares in the company to his spouse Julie Barker.

 

Name

Status

Number of Ordinary Shares sold

Transaction Date

Price (pence per Ordinary Share)

Holding of Ordinary Shares following the Transaction

% of issued share capital following the Transaction

David Green

Director

              34,000

09-Feb-11

292.50

4,558,862

31.55%

Wendy Nicholls

Director

              34,000

09-Feb-11

292.50

226,354

1.57%

Key Hall

Director

              50,000

09-Feb-11

292.50

132,000

0.91%

Robert Barker

Director

                5,500

09-Feb-11

292.50

235,000

1.63%

Julie Barker

Connected Person

                5,500

09-Feb-11

292.50

49,000

0.34%

 

The above disclosures are in accordance with the requirements of DTR 3.1 and no further disclosure is required

 

Enquiries:

 

Rob Barker - Finance Director- 020 7318 6000



END

 

 

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