Colefax Group PLC Director/PDMR Shareholding (5008X)

TIDMCFX

RNS Number : 5008X

Colefax Group PLC

24 November 2017

Colefax Group Plc (the "Company")

Notification of Transactions of Director and Connected Person

The Company was notified today, of transfers today, totaling 430,000 ordinary shares of 10 pence each in the Company ("Ordinary Shares") by Judy Green, the wife of Chief Executive David Green and a Connected Person. The transfers comprised 200,000 Ordinary Shares to her adult son Timothy Green, 30,000 Ordinary Shares each to her six grandchildren and 25,000 Ordinary Shares each to Sophie Barker and Zoe Barker, the adult children and connected persons of Finance Director, Robert Barker. All transfers were for nil consideration. Following the transfers the holdings of David Green and his wife Judy Green are as follows:

 
                               Holding of        % of issued 
                                 Ordinary        share capital 
                             Shares following      following 
    Name         Status        the Transfer      the Transfer 
------------  -----------  ------------------  --------------- 
 
   David 
   Green       Director             1,546,281           15.13% 
------------  -----------  ------------------  --------------- 
               Connected 
 Judy Green     Person              1,172,400           11.47% 
------------  -----------  ------------------  --------------- 
 
 
 PDMR notification 
---------------------------------------------------------------------------------- 
      1. Details of the Restricted Person / person 
       closely associated with him or her 
---------------------------------------------------------------------------------- 
            a) Name                                           Judy Green, wife 
                                                               of David Green, 
                                                               Director 
-----------------------------------------------------------  --------------------- 
 2. Reason for the notification 
-----------------------------------------------------------  --------------------- 
                  a. Position/status                          PCA to Director 
-----------------------------------------------------------  --------------------- 
                  b. Initial notification                     Initial notification 
                   / Amendment 
-----------------------------------------------------------  --------------------- 
 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 
             instrument, type of instrument                    of 10p each in the 
                                                               capital of Colefax 
                                                               Group plc 
-----------------------------------------------------------  --------------------- 
            b) Identification code                            ISIN GB0002090453 
-----------------------------------------------------------  --------------------- 
            c) Nature of the transaction                      Transfer shares 
-----------------------------------------------------------  --------------------- 
            d) Price(s) and volume(s)                         Volume(s) 430,000 
                                                               Price(s) nil 
-----------------------------------------------------------  --------------------- 
                                 e) Aggregated information:   Aggregate volume 
                                  i. Aggregated volume         430,000 
                                  ii. Price                    Price(s) nil 
-----------------------------------------------------------  --------------------- 
            f) Date of the transaction                        24-11-2017 
-----------------------------------------------------------  --------------------- 
            g) Place of the transaction                       Off market 
-----------------------------------------------------------  --------------------- 
 
 
 PDMR notification 
------------------------------------------------------------------------------------ 
      1. Details of the Restricted Person / person 
       closely associated with him or her 
------------------------------------------------------------------------------------ 
            b) Name                                           Sophie Barker and 
                                                               Zoe Barker, daughters 
                                                               of Robert Barker, 
                                                               Director 
-----------------------------------------------------------  ----------------------- 
 2. Reason for the notification 
-----------------------------------------------------------  ----------------------- 
                  a. Position/status                          PCA to Director 
-----------------------------------------------------------  ----------------------- 
                  b. Initial notification                     Initial notification 
                   / Amendment 
-----------------------------------------------------------  ----------------------- 
 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 
------------------------------------------------------------------------------------ 
            h) Description of the financial                   Ordinary shares 
             instrument, type of instrument                    of 10p each in the 
                                                               capital of Colefax 
                                                               Group plc 
-----------------------------------------------------------  ----------------------- 
            i) Identification code                            ISIN GB0002090453 
-----------------------------------------------------------  ----------------------- 
            j) Nature of the transaction                      Transfer shares 
-----------------------------------------------------------  ----------------------- 
            k) Price(s) and volume(s)                         Volume(s) 50,000 
                                                               Price(s) nil 
-----------------------------------------------------------  ----------------------- 
                                 l) Aggregated information:   Aggregate volume 
                                  i. Aggregated volume         50,000 
                                  ii. Price                    Price(s) nil 
-----------------------------------------------------------  ----------------------- 
            m) Date of the transaction                        24-11-2017 
-----------------------------------------------------------  ----------------------- 
            n) Place of the transaction                       Off market 
-----------------------------------------------------------  ----------------------- 
 

Enquiries:

Colefax Group plc

   Robert Barker, Finance Director                 Tel: [phone] 

Peel Hunt LLP

   Adrian Trimmings, George Sellar                 Tel: [phone] 

This information is provided by RNS

The company news service from the London Stock Exchange

END

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November 24, 2017 09:12 ET (14:12 GMT)