Novae Group plc: Director/PDMR Shareholding

1 Details of the person discharging managerial responsibilities/ person closely associated ("PCA")
a)NameMatthew Fosh
2 Reason for the notification
a)Position/status Chief Executive Officer (Director)

 
b)Initial notification/ Amendment Initial notification

 
3 Details of the issuer, emission allowance market participant, auction platform, auctioneer or auction monitor

 
a)NameNovae Group plc
b)LEI2138009C2W2RFXX3ZZ32
4 Details of the transaction (s): section to be repeated for (i) each type of instrument; (ii) each type of transaction; (iii) each date; and (iv) each place where transactions have been conducted
a) Description of the financial instrument, type of instrument

 

Identification code
Ordinary Shares of £1.125

 

 

GB00B40SF849
b) Nature of the transaction

 
Grant of conditional shares under the Novae Group plc 2017 Long Term Incentive Plan (LTIP). Shares under the LTIP will vest in five years subject to the rules of the LTIP.
c) Price(s) and volume(s)

 
Price(s)Volume(s)
GBP5.78144,636
d) Aggregated information
  • Aggregated volume
  • Price
 

144,636
GBP5.78
e)Date of the transaction17 May 2017
f)Place of the transactionLondon

1 Details of the person discharging managerial responsibilities/ person closely associated ("PCA")
a)NameReeken Patel
2 Reason for the notification
a)Position/status Chief Financial Officer (Director)

 
b)Initial notification/ Amendment Initial notification

 
3 Details of the issuer, emission allowance market participant, auction platform, auctioneer or auction monitor

 
a)NameNovae Group plc
b)LEI2138009C2W2RFXX3ZZ32
4 Details of the transaction (s): section to be repeated for (i) each type of instrument; (ii) each type of transaction; (iii) each date; and (iv) each place where transactions have been conducted
a) Description of the financial instrument, type of instrument

 

Identification code
Ordinary Shares of £1.125

 

 

GB00B40SF849
b) Nature of the transaction

 
Grant of conditional shares under the Novae Group plc 2017 Long Term Incentive Plan (LTIP). Shares under the LTIP will vest in five years subject to the rules of the LTIP.
c) Price(s) and volume(s)

 
Price(s)Volume(s)
GBP5.78103,806
d) Aggregated information
  • Aggregated volume
  • Price
 

103,806
GBP5.78
e)Date of the transaction17 May 2017
f)Place of the transactionLondon



This announcement is distributed by NASDAQ OMX Corporate Solutions on behalf of NASDAQ OMX Corporate Solutions clients.

The issuer of this announcement warrants that they are solely responsible for the content, accuracy and originality of the information contained therein.

Source: Novae Group plc via GlobeNewswire

HUG#2105915