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Press Release -- November 1st, 2010
Source: Colt Group
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Rakesh Bhasin – Director/PDMR shareholding 1 Nov 2010

Annex DTR 3
Notification of Transactions of Directors/Persons Discharging
Managerial Responsibility and Connected Persons

All relevant boxes should be completed in block capital letters.

1. Name of the issuerColt Group S.A. 2. State whether the notification relates to (i) a transaction notified in accordance with DTR 3.1.2 R,
(ii) a disclosure made in accordance LR 9.8.6R(1) or
(iii) a disclosure made in accordance with section 793 of the Companies Act (2006).
3. Name of person discharging managerial
responsibilities/director
Rakesh Bhasin
4. State whether notification relates to a person connected with a person discharging managerial responsibilities/director named in 3 and identify the connected personN/A
5. Indicate whether the notification is in respect of a holding of the person referred to in 3 or 4 above or in respect of a non-beneficial interestDirector in 3 above 6. Description of shares (including class), debentures or derivatives or financial instruments relating to sharesOrdinary Shares of €0.50 each
7. Name of registered shareholders(s) and, if more than one, the number of shares held by each of themAs 3 above 8. State the nature of the transaction
Purchase of shares
9. Number of shares, debentures or financial instruments relating to shares acquired200,000 10. Percentage of issued class acquired (treasury shares of that class should not be taken into account when calculating percentage)Less than 1%
11. Number of shares, debentures or financial instruments relating to shares disposedN/A 12. Percentage of issued class disposed (treasury shares of that class should not be taken into account when calculating percentage)N/A
13. Price per share or value of transaction£1.213926 per share 14. Date and place of transaction29 October 2010, London
15. Total holding following notification and total percentage holding following notification (any treasury shares should not be taken into account when calculating percentage)500,000  Approximately 0.06% 16. Date issuer informed of transaction29 October 2010, London


If a person discharging managerial responsibilities has been granted options by the issuer 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 and number)
21. Exercise price (if fixed at time of grant) or indication that price is to be fixed at the time of exercise 22. Total number of shares or debentures over which options held following notification
23. Any additional information 24. Name of contact and telephone number for queriesGill Maclean +44 (0) 20 7863 5314

Name of authorised official of issuer responsible for making notification

Caroline Griffin Pain, Company Secretary

Date of notification 1 November, 2010

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