Transaction in Own Shares

Colefax Group Plc

(the "Company")

Purchase of Own Securities

On 18 February 2010 Colefax Group Plc bought for cancellation a total of 24,810 ordinary shares of 10p each ("Ordinary Shares") representing approximately 0.17 per cent. of the voting rights in, and the issued ordinary share capital of, the Company at a price of 135.0p per share.

Following the cancellation of these shares there will be 14,740,000 Ordinary Shares in issue with each Ordinary Share carrying the right to one vote.

Enquiries:

Colefax Group plc 020 7318 6000

Robert Barker, Group Finance Director

END