Novae Group plc: Director/PDMR Shareholding

04 January 2013

NEWS RELEASE

4 January 2013                                                                              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 today by the administrator of the Novae Group plc Share Incentive Plan, Killik Employee Services, that on 3 January 2013 the following executive directors 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 £4.075782 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
JR Adams 31 62
MK Fosh 31 62

For further information:

Teresa Furmston     -   Novae Group plc           020 7903 7300

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