COA
10/06/2015 08:30
RELINT
NOT PRICE SENSITIVE
REL: 0830 HRS Coats Group plc

RELINT: COA: Director/PDMR Shareholding

9 June 2015

Coats Group plc
('Coats' or the 'Company')

Notification of Transactions of Directors/Persons Discharging Managerial
Responsibility and Connected Persons

The Company was notified on 9 June 2015, that the following PDMR acquired an
interest over ordinary shares of ?0.05 each in Coats. The transactions were
carried out in the UK.

The details of the transaction were as follows:

Name: Richard Howes
Purchase Date: 9 June 2015
Number of Shares Acquired: 290,000
Percentage of Issued Share Capital: 0.02%
Purchase Price: ?0.2545

Richard Howes now holds a total of 490,000 shares in Coats representing 0.03%
of the Company's total voting rights.

This disclosure is made pursuant to the Financial Conduct Authority's
Disclosure and Transparency Rule 3.1.4.

Stuart Morgan
Company Secretary
9 June 2015

Enquiry details

UK media
Richard Mountain +44 20 3727 1374
New Zealand and Australian media
Geoff Senescall +64 9 309 5659
Investors
Jaideep Thatai +44 20 8210 5086
End CA:00265441 For:COA Type:RELINT Time:2015-06-10 08:30:24
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