Address:

19-23 Grosvenor Hill , London W1K 3QD

Telephone:

020 7318 6000

Fax:

020 7499 9910

Email:

pressoffice@colefax.com

Website:

www.colefaxgroupplc.co.uk

Wallpaper and luxury furnishing fabrics designer and distributor, and interior decorator

Chairman:

David Green (31% holding)

Chief Executive:

as above (% holding)

Finance Director:

Robert Barker (.7% holding)

Managing Director:

Wendy Nicholls (1.6% holding)

Discretionary Unit Fund Managers: 16.6%

Hunter Hall: 11.1%

Colefax: 4.9%

Nominated Adviser:

KBC Peel Hunt

Nominated Broker:

KBC Peel Hunt

Solicitors:

SJ Berwin

Auditors:

BDO

Registrar:

Computershare Investor Services

Entry on AIM:

19/8/2004

Issue Price:

n/a

Interim Results:

Jan

Final Results:

Jul

Year End:

Apr

Accounts Due:

Jul

Int div payment:

Apr

Fin div payment:

Oct

Int net div per share:

1.55

Fin net div per share:

1.55

	2010	2009
Turnover:	£67.38m	£73.05m
Pre-tax profit:	£ 4.38m	£ 2.91m
EPS:	16.4 p	12.9 p

Colefax Group 20/07/2009

Colefax 22/01/2002