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 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 77,367 Price: nil consideration Volume 3,500 | |
| e) Aggregated information: i. Aggregated volume ii. Price |
80,867
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 instrument, type of instrument | Ordinary shares of 10 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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