Colefax Group Plc (the "Company")

 

Notification of Transactions of Directors and Connected Persons

 

The Company was notified on 25 July 2014 of the following transfers of ordinary shares in the Company (“Ordinary Shares”) of 10 pence by David Green, Robert Barker and Julie Barker, spouse of Robert Barker, a Connected Person of the Company, to their adult children for nil consideration. The transfers by Robert Barker and Julie Barker were undertaken to utilise their individual annual CGT exemptions.

 

Name

Status

Number of Ordinary Shares Transferred

Transfer Date

Holding of Ordinary Shares following the Transfer

% of issued share capital following the Transfer

 

 

David Green

Director

400,000

25 July 2014

3,648,681

32.47%

Robert Barker

Director

                      4,250

25 July 2014

197,042

1.75%

Julie Barker

Connected Person

                4,250

25 July 2014

27,145

0.24%

 

Enquiries:

Robert Barker - Finance Director                            Tel: 020 7318 6000

Peel Hunt LLP - (NOMAD & Broker)                        Tel: 020 7418 8900 
Dan Webster
Richard Brown 

Matthew Armitt