TIDMCFX

RNS Number : 4762S

Colefax Group PLC

16 March 2021

Colefax Group Plc (the "Company")

Notification of Transactions of Director and Connected Persons

The Company was notified on 16 March 2021 of the following transfers of ordinary shares in the Company of 10 pence each ("Ordinary Shares"). Robert Barker, Finance Director of Colefax Group Plc transferred 77,367 shares to his wife Julie Barker for nil consideration and 3,500 shares to his adult daughter Sophie Barker for nil consideration. His wife Julie Barker transferred 3,500 shares to their adult daughter Zoe Barker for nil consideration. Following these transfers Robert Barker and Julie Barker each hold 92,840 shares in Colefax Group Plc making a combined total of 185,680 shares representing 2.06% of the issued share capital .

 
 PDMR notification 
      1. Details of the Restricted Person / person closely associated 
       with him or her 
            a) Name                                           Robert Barker 
                                                             -------------------------------- 
 2. Reason for the notification 
                                                             -------------------------------- 
                  a. Position/status                          Director 
                                                             -------------------------------- 
                  b. Initial notification / Amendment         Initial notification 
                                                             -------------------------------- 
 3. Details of the issuer, emission allowance market participant, 
  auction platform, auctioneer or auction monitor 
                  a. Name                                       Colefax Group plc 
                                                               ------------------------------ 
                  b. LEI                                        213800MQYDGZB7DABZ12 
                                                               ------------------------------ 
 4. Details of the transaction(s): section to be repeated 
  for (i) each type of instrument; (ii) each type of transaction; 
  (iii) each date; and (iv) each place where transactions 
  have been conducted 
            a) Description of the financial                     Ordinary shares of 10 pence 
             instrument, type of instrument                      each in the capital of 
                                                                 Colefax Group plc ("Ordinary 
                                                                 Shares") 
                                                               ------------------------------ 
            b) Identification code                              ISIN GB0002090453 
                                                               ------------------------------ 
            c) Nature of the transaction                        Transfer of Ordinary Shares 
                                                               ------------------------------ 
            d) Price(s) and volume(s)                           Price: nil consideration 
                                                                 Volume 77,367 
                                                                 Price: nil consideration 
                                                                 Volume 3,500 
                                                               ------------------------------ 
                                 e) Aggregated information: 
                                  i. Aggregated volume            80,867 
                                  ii. Price 
                                                                  nil consideration 
                                                               ------------------------------ 
            f) Date of the transaction                          16 March 2021 
                                                               ------------------------------ 
            g) Place of the transaction                         London Stock Exchange 
                                                               ------------------------------ 
 
 
 
 PDMR notification 
      2. Details of the Restricted Person / person closely associated 
       with him or her 
            b) Name                                           Julie Barker, wife of 
                                                               Robert Barker 
                                                             --------------------------------- 
 4. Reason for the notification 
                                                             --------------------------------- 
                  a. Position/status                          PCA to Director 
                                                             --------------------------------- 
                  b. Initial notification / Amendment         Initial notification 
                                                             --------------------------------- 
 5. Details of the issuer, emission allowance market participant, 
  auction platform, auctioneer or auction monitor 
                  a. Name                                     Colefax Group plc 
                                                             --------------------------------- 
                  b. LEI                                      213800MQYDGZB7DABZ12 
                                                             --------------------------------- 
 5. Details of the transaction(s): section to be repeated 
  for (i) each type of instrument; (ii) each type of transaction; 
  (iii) each date; and (iv) each place where transactions 
  have been conducted 
            h) Description of the financial                   Ordinary shares of 10 
             instrument, type of instrument                    pence each in the capital 
                                                               of Colefax Group plc ("Ordinary 
                                                               Shares") 
                                                             --------------------------------- 
            i) Identification code                            ISIN GB0002090453 
                                                             --------------------------------- 
            j) Nature of the transaction                      Transfer of Ordinary Shares 
                                                             --------------------------------- 
            k) Price(s) and volume(s)                         Volume: 3,500 
                                                               Price: nil consideration 
                                                             --------------------------------- 
                                 l) Aggregated information: 
                                  i. Aggregated volume 
                                  ii. Price                     3,500 
 
                                                                Nil consideration 
                                                             --------------------------------- 
            m) Date of the transaction                        16 March 2021 
                                                             --------------------------------- 
            n) Place of the transaction                       London Stock Exchange 
                                                             --------------------------------- 
 

Enquiries:

Colefax Group plc

   David Green, Chief Executive                                                    Tel: 020 7318 6000 

Peel Hunt LLP

   Adrian Trimmings, Andrew Clark                                                 Tel: 020 7418 8900 

KTZ Communications

Katie Tzouliadis Tel: 020 7418 8900

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