Novae Group plc: Director/PDMR Shareholding

06 January 2014

NEWS RELEASE

6 January 2014                                                                                   For immediate release

Novae Group plc

Notification of transactions of persons discharging managerial responsibilities or their connected persons

Notification made in accordance with Rule 3.1.4R(1)(a) of the Disclosure Rules and Transparency Rules.

The Company was notified today by the administrator of the Novae Group plc Share Incentive Plan, Killik Employee Services, that on 3 January 2014 the following executive directors acquired Ordinary shares of £1.125 each in Novae Group plc under the Partnership Shares element of the Novae Group plc Share Incentive Plan at a price of £6.6650 per share and were also allocated 2 Ordinary shares of £1.125 under the Matching Shares element of the same share plan at nil consideration. 

 The number of shares acquired is as follows: 

Name Partnership Shares Matching Shares
JR Adams 19 38
MK Fosh 19 38
CA Fry 19 38

For further information:

Teresa Furmston     -   Novae Group plc           020 7903 7300

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