REG - Colefax Group PLC - Director/PDMR Shareholding

ColefaxAnnouncement

Yesterday 07:02

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RNS Number : 0164F  Colefax Group PLC  28 October 2025

AIM: CFX

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 28 October 2025.

 

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.  Julie Barker
                                                                     4.  Wendy Nicholls
                                                                     5.  Key Hall
                                                                     6.  Alan Smith
 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.  The notification concerns a PCA of Robert Barker, Finance Director of the
                                                                       Company.
                                                                     4.  Managing Director Decorating Division
                                                                     5.  Chief Executive of Cowtan and Tout Inc
                                                                     6.  Non-Executive 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 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     880p      123,231
                                                                     2.  Judy Green      880p      38,695
                                                                     3.  Julie Barker    880p      10,800
                                                                     4.  Wendy Nicholls  880p      10,000
                                                                     5.  Key Hall        880p      5,000
                                                                     6.  Alan Smith      880p      5,000
 e)   Aggregated information:                                        n/a (single transaction for each individual)

 i. Aggregated volume

 ii. price
 f)    Date of the transaction                                       28 October 2025
 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.  The notification concerns a PCA of Robert Barker, Finance Director of the
     Company.
 4.  Managing Director Decorating Division
 5.  Chief Executive of Cowtan and Tout Inc
 6.  Non-Executive 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 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     880p      123,231
 2.  Judy Green      880p      38,695
 3.  Julie Barker    880p      10,800
 4.  Wendy Nicholls  880p      10,000
 5.  Key Hall        880p      5,000
 6.  Alan Smith      880p      5,000

e)   Aggregated information:

i. Aggregated volume

ii. price

n/a (single transaction for each individual)

f)    Date of the transaction

28 October 2025

g)   Place of the transaction

   London Stock Exchange, AIM

 

Enquiries:

 

 Colefax Group plc                 +44 (0)20 7318 6000

 David Green, Chief Executive

 Rob Barker, Finance Director

 Peel Hunt LLP (NOMAD and broker)  +44 (0)20 7418 8900

 Dan Webster

 Andrew Clark

 Finn Nugent

 KTZ Communications                +44 (0)20 3178 6378

 Katie Tzouliadis

 Robert Morton

 

 

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