NOVAE GROUP PLC
DIRECTORS' SHAREHOLDINGS
1. Name of the issuer
Novae Group plc
2. State whether the notification relates to (i) a transaction notified in
accordance with DR 3.1.4R(1)(a); or (ii) DR 3.1.4(R)(1)(b) a disclosure made in
accordance with section 324 (as extended by section 328) of the Companies Act
1985; or (iii) both (i) and (ii)
(ii)
3. Name of person discharging managerial responsibilities/director
RDC Henderson
4. State whether notification relates to a person connected with a person
discharging managerial responsibilities/director named in 3 and identify the
connected person
Person referred to in 3 above
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 interest
Person referred to in 3 above
6. Description of shares (including class), debentures or derivatives or
financial instruments relating to shares
Ordinary shares of £1 each, fully paid
7. Name of registered shareholders(s) and, if more than one, the number of
shares held by each of them
Frank Nominees Limited
8 State the nature of the transaction
Purchase of Ordinary shares of £1 each by RDC Henderson
9. Number of shares, debentures or financial instruments relating to shares
acquired
20,000
10. Percentage of issued class acquired (treasury shares of that class should
not be taken into account when calculating percentage)
0.027%
11. Number of shares, debentures or financial instruments relating to shares
disposed
Nil
12. Percentage of issued class disposed (treasury shares of that class should
not be taken into account when calculating percentage)
Nil
13. Price per share or value of transaction
All of the shares were purchased at £3.096
14. Date and place of transaction
17 June 2010
15. Total beneficial interest following notification and total percentage
beneficial interest following notification (any treasury shares should not be
taken into account when calculating percentage)
RDC Henderson's total beneficial interest is 40,000 Ordinary shares of £1 each,
representing 0.055% of the Issued Ordinary share capital.
16. Date issuer informed of transaction
18 June 2010
Name of contact and telephone number for queries
Mark Turvey 020 7903 7300
Name and signature of duly authorised officer of issuer responsible for making
notification
Mark Turvey, Group Legal Counsel and Company Secretary
Date of notification
18 June 2010
[HUG#1425313]
