Transaction in Own Shares

22 May 2008 18:11



Colefax Group Plc

Transaction in Own Shares

On 22nd May 2008 Colefax Group plc bought for cancellation a total of 500,000 ordinary shares of 10 pence each ('Ordinary Shares') representing approximately 3.26 per cent of the voting rights in, and the issued ordinary share capital of, the Company at a price of 170 pence per share.

Following the cancellation of these shares there will be 14,860,000 Ordinary Shares in 

issue with each Ordinary Share carrying the right to one vote.

Enquiries:

Colefax Group plc 020 7318 6007

Robert Barker, Group Finance Director