Colefax Group Plc (the "Company")
Notification of Transactions of Director and Connected Persons
The Company was notified on 19 October 2022 of the following transfer of ordinary shares in the Company of 10 pence each ("Ordinary Shares"). David Green, Chairman and Chief Executive of Colefax Group Plc, transferred 200,000 Ordinary Shares to his adult son Nicholas Green and 10,000 Ordinary Shares to a non-family member. Following these transfers, David Green and his wife Judy Green hold a combined total of 1,313,386 Ordinary Shares representing 18.15% of the issued share capital.
| PDMR notification
| ||
| 1. Details of the Restricted Person / person closely associated with him or her
| ||
| a) Name | David Green | |
| 2. Reason for the notification | | |
| a. Position/status | David Green, Chairman and Chief Executive of Colefax Group Plc | |
| 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 instrument, type of instrument | Ordinary shares of 10 pence each in the capital of Colefax Group plc | |
| b) Identification code | ISIN GB0002090453 | |
| c) Nature of the transaction | Transfer of Ordinary Shares | |
| d) Price(s) and volume(s) | Price: nil consideration Volume: 210,000 | |
| e) Aggregated information: i. Aggregated volume ii. Price |
210,000
nil consideration | |
| f) Date of the transaction | 19 October 2022 | |
| g) Place of the transaction | Outside a trading venue | |
Enquiries:
Colefax Group plc
Robert Barker, Finance Director Tel: 020 7318 6000
Peel Hunt LLP
Adrian Trimmings, Andrew Clark Tel: 020 7418 8900
KTZ Communications
Katie Tzouliadis, Dan Mahoney Tel: 020 3178 6378
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