Colefax Group Plc (the "Company")

 

Notification of Transactions of Director and Connected Person

 

The Company was notified on 1 April 2016 of a transfer, on the same day, of 1,200,000 ordinary shares in the Company (“Ordinary Shares”) of 10 pence by David Green, to his wife Judy Green a Connected Person of the Company, and transfers of 250,000 shares each to his two adult children. All three transfers were for nil consideration. Following the transfers the holdings of David Green and his wife Judy Green are as follows:

 

Name

Status

Holding of Ordinary Shares following the Transfer

% of issued share capital following the Transfer

 

 

David Green

Director

1,546,281

14.37%

Judy Green

Connected Person

1,602,400

14.90%

 

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

 

Enquiries:

Robert Barker - Finance Director                            Tel: 020 7318 6000

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

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