3 April 2009

Coe Group plc ('the Company')

The Company has today received notification that on 2 April 2009, Alison Fielding, Non-executive Chairman, transferred 100,194 ordinary shares of 1p each ('Ordinary Shares') to her pension fund at a price of 5.75 pence per Ordinary Share. The beneficial interest of Alison Fielding following the transfer remains at 468,314 Ordinary Shares representing 1.27% of the total issued share capital of the Company.

For further information please contact:-

Ian Jefferson, Chief Executive Officer                              0113 230 8800   

Nick Cowles, Zeus Capital                                                 0161 831 1512