Transaction in Own Shares

Colefax Group Plc

(the "Company")

Purchase of Own Securities

On 29 January 2010 Colefax Group Plc bought for cancellation a total of 17,595 ordinary shares of 10p each ("Ordinary Shares") representing approximately 0.12 per cent. of the voting rights in, and the issued ordinary share capital of, the Company at a price of 115.25p per share.

Following the cancellation of these shares there will be 14,774,905 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

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