Additional Listing

Colefax Group PLC
14 November 2006


                        Colefax Group plc ('the Company')

                              Additional Listing


Colefax Group plc announces that application has today been made for 74,000 new
ordinary shares of 10 pence each to be admitted to trading on AIM pursuant to
the exercise of options at an exercise price of 83 pence per share, held under
the Company's 1988 Executive Share Option Scheme.

The new ordinary shares will rank pari passu with the Company's existing
ordinary shares and trading is expected to commence on 20 November 2006.

Following admission, 16,714,000 shares will be in issue.


14 November 2006



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