Colefax Group PLC Director/PDMR Shareholding (8072X)
02 May 2019 - 2:01AM
UK Regulatory
TIDMCFX
RNS Number : 8072X
Colefax Group PLC
01 May 2019
Colefax Group Plc (the "Company")
Notification of Transactions of Director and Connected
Persons
The transactions listed below are in connection with the tender
offer announcement by the Company on 26 April 2019.
PDMR notification
1. Details of the Restricted Person / person closely associated
with him or her
a) Name David Green
---------------------------------
2. Reason for the notification
---------------------------------
a. Position/status Director
---------------------------------
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
instrument, type of instrument pence each in the capital
of Colefax Group plc ("Ordinary
Shares")
---------------------------------
b) Identification code ISIN GB0002090453
---------------------------------
c) Nature of the transaction Sale of Ordinary Shares
pursuant to the Company's
tender offer
---------------------------------
d) Price(s) and volume(s) Volume(s): 123,702
Price(s): 550 pence
---------------------------------
e) Aggregated information: Aggregate volume(s): 123,702
i. Aggregated volume Price(s) 550 pence
ii. Price
---------------------------------
f) Date of the transaction 26 April 2019
---------------------------------
g) Place of the transaction London Stock Exchange
---------------------------------
PDMR notification
2. Details of the Restricted Person / person closely associated
with him or her
b) Name Judy Green, wife of David
Green
---------------------------------
4. Reason for the notification
---------------------------------
a. Position/status PCA to David Green
---------------------------------
b. Initial notification / Amendment Initial notification
---------------------------------
5. Details of the issuer, emission allowance market participant,
auction platform, auctioneer or auction monitor
a. Name Colefax Group plc
---------------------------------
b. LEI 213800MQYDGZB7DABZ12
---------------------------------
5. 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 of 10
instrument, type of instrument pence each in the capital
of Colefax Group plc ("Ordinary
Shares")
---------------------------------
i) Identification code ISIN GB0002090453
---------------------------------
j) Nature of the transaction Sale of Ordinary Shares
pursuant to the Company's
tender offer
---------------------------------
k) Price(s) and volume(s) Volume(s): 93,600
Price(s): 550 pence
---------------------------------
l) Aggregated information: Aggregate volume(s): 93,600
i. Aggregated volume Price(s): 550 pence
ii. Price
---------------------------------
m) Date of the transaction 26 April 2019
---------------------------------
n) Place of the transaction London Stock Exchange
---------------------------------
PDMR notification
3. Details of the Restricted Person / person closely associated
with him or her
c) Name Robert Barker
---------------------------------
6. Reason for the notification
---------------------------------
a. Position/status Director
---------------------------------
b. Initial notification / Amendment Initial notification
---------------------------------
7. Details of the issuer, emission allowance market participant,
auction platform, auctioneer or auction monitor
a. Name Colefax Group plc
---------------------------------
b. LEI 213800MQYDGZB7DABZ12
---------------------------------
6. 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
o) Description of the financial Ordinary shares of 10
instrument, type of instrument pence each in the capital
of Colefax Group plc ("Ordinary
Shares")
---------------------------------
p) Identification code ISIN GB0002090453
---------------------------------
q) Nature of the transaction Sale of Ordinary Shares
pursuant to the Company's
tender offer
---------------------------------
r) Price(s) and volume(s) Volume(s): 17,695
Price(s): 550 pence
---------------------------------
s) Aggregated information: Aggregate volume(s): 17,695
i. Aggregated volume Price(s): 550 pence
ii. Price
---------------------------------
t) Date of the transaction 26 April 2019
---------------------------------
u) Place of the transaction London Stock Exchange
---------------------------------
PDMR notification
4. Details of the Restricted Person / person closely associated
with him or her
d) Name Julie Barker, wife of
Robert Barker
---------------------------------
8. Reason for the notification
---------------------------------
a. Position/status PCA to Robert Barker
---------------------------------
b. Initial notification / Amendment Initial notification
---------------------------------
9. Details of the issuer, emission allowance market participant,
auction platform, auctioneer or auction monitor
a. Name Colefax Group plc
---------------------------------
b. LEI 213800MQYDGZB7DABZ12
---------------------------------
7. 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
v) Description of the financial Ordinary shares of 10
instrument, type of instrument pence each in the capital
of Colefax Group plc ("Ordinary
Shares")
---------------------------------
w) Identification code ISIN GB0002090453
---------------------------------
x) Nature of the transaction Sale of Ordinary Shares
pursuant to the Company's
tender offer
---------------------------------
y) Price(s) and volume(s) Volume(s): 2,527
Price(s): 550 pence
---------------------------------
z) Aggregated information: Aggregate volume(s): 2,527
i. Aggregated volume Price(s): 550 pence
ii. Price
---------------------------------
aa) Date of the transaction 26 April 2019
---------------------------------
bb) Place of the transaction London Stock Exchange
---------------------------------
PDMR notification
5. Details of the Restricted Person / person closely associated
with him or her
e) Name Sophie Barker, daughter
of Robert Barker
---------------------------------
10. Reason for the notification
---------------------------------
a. Position/status PCA to Robert Barker
---------------------------------
b. Initial notification / Amendment Initial notification
---------------------------------
11. Details of the issuer, emission allowance market participant,
auction platform, auctioneer or auction monitor
a. Name Colefax Group plc
---------------------------------
b. LEI 213800MQYDGZB7DABZ12
---------------------------------
8. 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
cc) Description of the financial Ordinary shares of 10
instrument, type of instrument pence each in the capital
of Colefax Group plc ("Ordinary
Shares")
---------------------------------
dd) Identification code ISIN GB0002090453
---------------------------------
ee) Nature of the transaction Sale of Ordinary Shares
pursuant to the Company's
tender offer
---------------------------------
ff) Price(s) and volume(s) Volume(s): 6,127
Price(s): 550 pence
---------------------------------
gg) Aggregated information: Aggregate volume(s): 6,127
i. Aggregated volume Price(s): 550 pence
ii. Price
---------------------------------
hh) Date of the transaction 26 April 2019
---------------------------------
ii) Place of the transaction London Stock Exchange
---------------------------------
PDMR notification
6. Details of the Restricted Person / person closely associated
with him or her
f) Name Zoe Barker, daughter of
Robert Barker
---------------------------------
12. Reason for the notification
---------------------------------
a. Position/status PCA to Robert Barker
---------------------------------
b. Initial notification / Amendment Initial notification
---------------------------------
13. Details of the issuer, emission allowance market participant,
auction platform, auctioneer or auction monitor
a. Name Colefax Group plc
---------------------------------
b. LEI 213800MQYDGZB7DABZ12
---------------------------------
9. 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
jj) Description of the financial Ordinary shares of 10
instrument, type of instrument pence each in the capital
of Colefax Group plc ("Ordinary
Shares")
---------------------------------
kk) Identification code ISIN GB0002090453
---------------------------------
ll) Nature of the transaction Sale of Ordinary Shares
pursuant to the Company's
tender offer
---------------------------------
mm) Price(s) and volume(s) Volume(s): 6,127
Price(s): 550 pence
---------------------------------
nn) Aggregated information: Aggregate volume(s): 6,127
i. Aggregated volume Price(s): 550 pence
ii. Price
---------------------------------
oo) Date of the transaction 26 April 2019
---------------------------------
pp) Place of the transaction London Stock Exchange
---------------------------------
PDMR notification
7. Details of the Restricted Person / person closely associated
with him or her
g) Name Key Hall
---------------------------------
14. Reason for the notification
---------------------------------
a. Position/status Director
---------------------------------
b. Initial notification / Amendment Initial notification
---------------------------------
15. Details of the issuer, emission allowance market participant,
auction platform, auctioneer or auction monitor
a. Name Colefax Group plc
---------------------------------
b. LEI 213800MQYDGZB7DABZ12
---------------------------------
10. 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
qq) Description of the financial Ordinary shares of 10
instrument, type of instrument pence each in the capital
of Colefax Group plc ("Ordinary
Shares")
---------------------------------
rr) Identification code ISIN GB0002090453
---------------------------------
ss) Nature of the transaction Sale of Ordinary Shares
pursuant to the Company's
tender offer
---------------------------------
tt) Price(s) and volume(s) Volume(s): 12,888
Price(s): 550 pence
---------------------------------
uu) Aggregated information: Aggregate volume(s): 12,888
i. Aggregated volume Price(s): 550 pence
ii. Price
---------------------------------
vv) Date of the transaction 26 April 2019
---------------------------------
ww) Place of the transaction London Stock Exchange
---------------------------------
PDMR notification
8. Details of the Restricted Person / person closely associated
with him or her
h) Name Wendy Nicholls
---------------------------------
16. Reason for the notification
---------------------------------
a. Position/status Director
---------------------------------
b. Initial notification / Amendment Initial notification
---------------------------------
17. Details of the issuer, emission allowance market participant,
auction platform, auctioneer or auction monitor
a. Name Colefax Group plc
---------------------------------
b. LEI 213800MQYDGZB7DABZ12
---------------------------------
11. 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
xx) Description of the financial Ordinary shares of 10
instrument, type of instrument pence each in the capital
of Colefax Group plc ("Ordinary
Shares")
---------------------------------
yy) Identification code ISIN GB0002090453
---------------------------------
zz) Nature of the transaction Sale of Ordinary Shares
pursuant to the Company's
tender offer
---------------------------------
aaa) Price(s) and volume(s) Volume(s): 6,988
Price(s): 550 pence
---------------------------------
bbb) Aggregated information: Aggregate volume(s): 6,988
i. Aggregated volume Price(s): 550 pence
ii. Price
---------------------------------
ccc) Date of the transaction 26 April 2019
---------------------------------
ddd) Place of the transaction London Stock Exchange
---------------------------------
Enquiries:
Colefax Group plc
Robert Barker, Finance Director Tel: 020 7318 6000
Peel Hunt LLP
Adrian Trimmings, George Sellar, Guy Pengelley Tel: 020 7418 8900
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END
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