Novae Group plc: Director/PDMR Shareholding

4 May 2016                                                                                            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 yesterday by the administrator of the Novae Group plc Share Incentive Plan, Equiniti Premier Services, that on 3 May 2016 the following executive directors and persons discharging managerial responsibility 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 £8.09 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: 

NamePartnership SharesMatching Shares
JLJ Butcher1938
RD Forster1938
MK Fosh1938
CA Fry1938
R Patel1938

For further information:

Alex Moon     -   Novae Group plc           020 7050 9000

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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