Notice of Results

6 June 2008 Novae Group plc Notice of interim results Novae Group plc, the specialist insurance group, will announce interim results for the six months to 30 June 2008 on Thursday 31 July 2008. For further information: Caroline Villiers/Marylène Guernier M:Communications T: 020 7153 1521/1269 About Novae Group plc Novae Group plc is a risk-taking insurance business operating at Lloyd's via Syndicate 2007 and through Novae Insurance Company Limited ("NICL"), an FSA-regulated UK insurance company. Novae has a diversified mix of business with underwriters operating across four segments made up of 20 specialist units. Syndicate 2007 is rated A2 (Good) by Moody's and A (Excellent) by AM Best; NICL is rated A- (Excellent) by AM Best. Novae Group plc has been listed on the London Stock Exchange since 1998 and is based in London. ---END OF MESSAGE---