Purchase of Own Securities

AIM: CFX

8 February 2018

COLEFAX GROUP PLC 

("Colefax" or the "Group")

Purchase of Own Securities

On 7 February 2018 Colefax Group Plc bought for cancellation a total of 413,000 ordinary shares of 10 pence each in the Group ("Ordinary Shares") representing approximately 4.0 per cent. of the total voting rights in, and the issued ordinary share capital of, the Group at a price of 525 pence per Ordinary Share. This purchase continues the Group's long established strategy of returning surplus cash to shareholders through share buybacks.

Following the cancellation of these shares there will be 9,807,000 Ordinary Shares in issue with each Ordinary Share carrying the right to one vote.

Enquiries:

Colefax Group plc Rob Barker, Finance Director Tel: 020 7318 6000

KTZ Communications Katie Tzouliadis / Emma Pearson Tel: 020 3178 6378

Peel Hunt LLP Adrian Trimmings / George Sellar Tel: 020 7418 8900