Novae Group plc: Director/PDMR Shareholding

4 mei 2016

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: 

Name	Partnership Shares	Matching Shares
JLJ Butcher	19	38
RD Forster	19	38
MK Fosh	19	38
CA Fry	19	38
R Patel	19	38

For further information:

Alex Moon     -   Novae Group plc           020 7050 9000

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