REG - Colefax Group PLC - Notification of Transactions of Director

ColefaxAnnouncement

09/09/2025 14:30

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RNS Number : 6450Y  Colefax Group PLC  09 September 2025

AIM: CFX

Colefax Group Plc

(the "Company")

 

Notification of Transactions of Director and Connected Persons

 

The Company was notified on 9 September 2025 of the following transfer of
ordinary shares in the Company of 10 pence each ("Ordinary Shares"). Robert
Barker, Finance Director of Colefax Group Plc, transferred a total of 37,743
shares to his wife Julie Barker for nil consideration. Robert Barker and Julie
Barker together hold 72,000 shares in Colefax Group Plc representing 1.22% 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                     Finance 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
                                                                              ("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: 37,743
 e)   Aggregated information:

 i. Aggregated volume                                                         37,743

 ii. Price

                                                                              nil consideration
 f)    Date of the transaction                                                9 September 2025
 g)   Place of the transaction                                                Outside a trading venue

Enquiries:

 

Colefax Group plc

David Green, Chief Executive
 
Tel: 020 7318 6000

 

Peel Hunt LLP

Dan Webster, Andrew Clark
 
Tel: 020 7418 8900

 

KTZ Communications

Katie Tzouliadis, Robert
Morton
Tel: 020 3178 6378

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