Colefax Grp. Regulatory News (CFX)

PDMR notification

1. Details of the Restricted Person / person closely associated with him or her

a) Name

Julie Barker

2. Reason for the notification

a. Position/status

Wife of Robert Barker, 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: 19,486

e) Aggregated information:

i. Aggregated volume

ii. Price

19,486

nil consideration

f) Date of the transaction

20 March 2024

g) Place of the transaction

Outside a trading venue