TIDMCFX

RNS Number : 4311N

Colefax Group PLC

25 September 2023

COLEFAX GROUP PLC

("Colefax", the "Group" or the "Company")

Director/PDMR Share Dealings

The transactions listed below are in connection with the tender offer announcement by the Company on 22 September 2023.

Notification and public disclosure of transactions by persons discharging managerial responsibilities and persons closely associated with them.

The information contained in this notification is disclosed in accordance with the requirements of Article 19 of the Market Abuse Regulation.

 
 1. Details of the person discharging managerial responsibilities/person closely associated 
 
            a) Name                                       1.   David Green 
                                                           2.   Judy Green 
                                                               --------------- 
                                                           3.   Robert Barker 
                                                               --------------- 
                                                           4.   Julie Barker 
                                                               --------------- 
                                                           5.   Key Hall 
                                                               --------------- 
                                                           6.   Wendy Nicholls 
                                                               --------------- 
                                                       ---------------------------------------------- 
 2. Reason for the notification 
                                                       ---------------------------------------------- 
            a) Position/status                            1.   Chairman and Chief 
                                                                 Executive 
                                                           2.   The notification concerns 
                                                                 a PCA of David Green, 
                                                                 Chairman and Chief 
                                                                 Executive of the Company. 
                                                               --------------------------- 
                                                           3.   Finance Director 
                                                               --------------------------- 
                                                           4.   The notification concerns 
                                                                 a PCA of Robert Barker, 
                                                                 Finance Director of 
                                                                 the Company. 
                                                               --------------------------- 
                                                           5.   Chief Executive of 
                                                                 Cowtan and Tout Inc 
                                                               --------------------------- 
                                                           6.   Design Director Decorating 
                                                                 Division 
                                                               --------------------------- 
                                                       ---------------------------------------------- 
            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             Ordinary shares of 10 pence 
             instrument, type of instrument              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)                          Name             Price(s)   Volume(s) 
                                                           1.   David Green        700p      141,878 
                                                               ---------------  ---------  ---------- 
                                                           2.   Judy Green         700p      41,995 
                                                               ---------------  ---------  ---------- 
                                                                Robert 
                                                           3.    Barker            700p       8,097 
                                                               ---------------  ---------  ---------- 
                                                           4.   Julie Barker       700p       8,097 
                                                               ---------------  ---------  ---------- 
                                                           5.   Key Hall           700p       8,000 
                                                               ---------------  ---------  ---------- 
                                                           6.   Wendy Nicholls     700p       9,675 
                                                               ---------------  ---------  ---------- 
                                                       ---------------------------------------------- 
                           e) Aggregated information:   n/a (single transaction for 
                            i. Aggregated volume         each individual) 
                            ii. price 
                                                       ---------------------------------------------- 
            f) Date of the transaction                  22 September 2023 
                                                       ---------------------------------------------- 
            g) Place of the transaction                   London Stock Exchange, AIM 
                                                       ---------------------------------------------- 
 

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END

DSHSEWFWEEDSEEU

(END) Dow Jones Newswires

September 25, 2023 02:00 ET (06:00 GMT)

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