Colefax Group PLC (CFX) Announcements

Colefax Group PLC
13th October 2011

Colefax Group Plc (the "Company")

Director's Shareholding

The Company received notification on 12 October 2011 concerning the exercise of the following share options:

Key Hall, US Chief Executive Officer, exercised options over 100,000 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. On 12 October Miss Hall sold 30,500 Ordinary Shares at a price of 242p per share to fund the
income tax liability arising on the exercise of the options. Following these transactions Miss Hall has an
interest in 201,500 Ordinary Shares representing approximately 1.45% of the Company's issued share capital.



Colefax Group plc                                          020 7318 6000

Robert Barker, Group Finance Director




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