Colefax Group PLC

18 November 2014



Colefax Group Plc

(the "Company")

Purchase of Own Securities

Today Colefax Group Plc bought for cancellation a total of 160,000 ordinary shares of 10p each ("Ordinary Shares") representing approximately 1.4 per cent of the voting rights in, and the issued ordinary share capital of, the Company at a price of 375 pence per Ordinary Share.

Following the cancellation of these shares there will be 10,917,500 Ordinary Shares in issue with each Ordinary Share carrying the right to one vote.



Colefax Group Plc     

Rob Barker, Group Finance Director

Tel: 020 7318 6000

KTZ Communications    

Katie Tzouliadis / Deborah Walter

Tel: 020 3178 6378

Peel Hunt LLP (NOMAD & Broker)

Dan Webster / Richard Brown  

Tel: 020 7418 8900


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