Colefax Grp. Regulatory News (CFX)

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

a) Name

2. Reason for the notification

a) Position/status

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)

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

Colefax Group plc

David Green, Chief Executive

Rob Barker, Finance Director

+44 (0)20 7318 6000

Peel Hunt LLP (NOMAD and broker)

Dan Webster

Andrew Clark

Finn Nugent

+44 (0)20 7418 8900

KTZ Communications

Katie Tzouliadis

Robert Morton

+44 (0)20 3178 6378