REG - Colefax Group PLC - Director/PDMR Shareholding

ColefaxAnnouncement

25/09/2023 07:00

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RNS Number : 4311N  Colefax Group PLC  25 September 2023

COLEFAX GROUP PLC

 

("Colefax", the "Group" or the "Company")

 

Director/PDMR Share Dealings

 

The transactions listed below are in connection with the tender offer
announcement by the Company on 22 September 2023.

 

Notification and public disclosure of transactions by persons discharging
managerial responsibilities and persons closely associated with them.

 

The information contained in this notification is disclosed in accordance with
the requirements of Article 19 of the Market Abuse Regulation.

 

 1.   Details of the person discharging managerial responsibilities/person
 closely associated

 a)   Name

1.  David Green
                                                                     2.  Judy Green
                                                                     3.  Robert Barker
                                                                     4.  Julie Barker
                                                                     5.  Key Hall
                                                                     6.  Wendy Nicholls
 2.   Reason for the notification
 a)   Position/status

1.  Chairman and Chief Executive
                                                                     2.  The notification concerns a PCA of David Green, Chairman and Chief Executive
                                                                       of the Company.
                                                                     3.  Finance Director
                                                                     4.  The notification concerns a PCA of Robert Barker, Finance Director of the
                                                                       Company.
                                                                     5.  Chief Executive of Cowtan and Tout Inc
                                                                     6.  Design Director Decorating Division
 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                                            GB0002090453
 c)   Nature of the transaction                                      Sale of Ordinary Shares pursuant to the Company's tender offer
 d)   Price(s) and volume(s)

  Name            Price(s)  Volume(s)
                                                                     1.  David Green     700p      141,878
                                                                     2.  Judy Green      700p      41,995
                                                                     3.  Robert Barker   700p      8,097
                                                                     4.  Julie Barker    700p      8,097
                                                                     5.  Key Hall        700p      8,000
                                                                     6.  Wendy Nicholls  700p      9,675
 e)   Aggregated information:                                        n/a (single transaction for each individual)

 i. Aggregated volume

 ii. price
 f)    Date of the transaction                                       22 September 2023
 g)   Place of the transaction                                       London Stock Exchange, AIM

2.   Reason for the notification

a)   Position/status

 

 1.  Chairman and Chief Executive
 2.  The notification concerns a PCA of David Green, Chairman and Chief Executive
     of the Company.
 3.  Finance Director
 4.  The notification concerns a PCA of Robert Barker, Finance Director of the
     Company.
 5.  Chief Executive of Cowtan and Tout Inc
 6.  Design Director Decorating Division

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

GB0002090453

c)   Nature of the transaction

Sale of Ordinary Shares pursuant to the Company's tender offer

d)   Price(s) and volume(s)

 

     Name            Price(s)  Volume(s)
 1.  David Green     700p      141,878
 2.  Judy Green      700p      41,995
 3.  Robert Barker   700p      8,097
 4.  Julie Barker    700p      8,097
 5.  Key Hall        700p      8,000
 6.  Wendy Nicholls  700p      9,675

e)   Aggregated information:

i. Aggregated volume

ii. price

n/a (single transaction for each individual)

f)    Date of the transaction

22 September 2023

g)   Place of the transaction

   London Stock Exchange, AIM

 

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