Colefax Group PLC
12 March 2003
This announcement replaces the Notification of Interests of Directors and
Connected Persons announcement released on the RNS system on the RNS no 5852I on
Tuesday 11 March 2003 at 15.38. An amendment has been made to point 4 and point
15. The total holding following this notification is 105,000 not 110,000. The
full announcement text appears below.
SCHEDULE 11
NOTIFICATION OF INTERESTS OF DIRECTORS AND CONNECTED PERSONS
1) Name of company
Colefax Group plc
2) Name of director
Robert Barker
3) Please state whether notification indicates that it is in respect of
holding of the shareholder named in 2 above or in respect of a
non-beneficial interest or in the case of an individual holder if it is a
holding of that person's spouse or children under the age of 18 or in respect of
a non-beneficial interest
Robert Barker
Julie Barker
4) Name of the registered holder(s) and, if more than one holder, the
number of shares held by each of them (if notified)
Robert Barker 94,500
Julie Barker 10,500
Total 105,000
(After this notification)
5) Please state whether notification relates to a person(s) connected
with the Director named in 2 above and identify the connected person(s)
Julie Barker is the wife of Robert Barker
6) Please state the nature of the transaction. For PEP transactions
please indicate whether general/single co PEP and if discretionary/non
discretionary
Exercise of options at an exercise price of 35 pence
7) Number of shares/amount of
stock acquired
Robert Barker 30,000
8) Percentage of issued class
0.15%
9) Number of shares/amount
of stock disposed
10) Percentage of issued class
11) Class of security
ordinary shares of 10 pence each
12) Price per share
35p per share (exercise price)
13) Date of transaction
3 March 2003
14) Date company informed
3 March 2003
15) Total holding following this notification
Robert Barker 94,500
Julie Barker 10,500
Total 105,000
16) Total percentage holding of issued class following this notification
Robert Barker 0.47%
Julie Barker 0.05%
Total 0.52%
If a director has been granted options by the company please complete the
following boxes
17) Date of grant
18) Period during which or date on which exercisable
19) Total amount paid (if any) for grant of the option
20) Description of shares or debentures involved: class, number
21) Exercise price (if fixed at time of grant) or indication that price
is to be fixed at time of exercise
22) Total number of shares or debentures over which options held
following this notification
23) Any additional information
24) Name of contact and telephone number for queries
Rob Barker Tel: 020 7318 6000
25) Name and signature of authorised company official responsible for
making this notification
Date of Notification 11 March 2003
This information is provided by RNS
The company news service from the London Stock Exchange