Colefax Group PLC (CFX) Announcements

Colefax Group Plc (the "Company")

Transaction in Own Shares

On 21 February 2011 Colefax Group Plc bought for cancellation a total of 90,000 ordinary shares of 10p each ("Ordinary Shares") representing approximately 0.62 per cent of the voting rights in, and the issued ordinary share capital of, the Company at a price of 295p per share. Following the cancellation of these shares there will be 14,360,000 Ordinary Shares in issue with each Ordinary Share carrying the right to one vote. Enquiries: Colefax Group plc 020 7318 6000 Robert Barker, Group Finance Director END

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