22 January 2016 For immediate release

Novae Group plc

PURCHASE OF SHARES BY THE TRUSTEE OF THE EMPLOYEE BENEFIT TRUST (the 'EBT')

The Company received notification on 22 January 2016 that the trustee of the EBT ('the trustee') has acquired Ordinary shares of £1.125 each in the capital of the Company ('Shares') as detailed below:

Number of Shares purchased Average price paid per Share Date of purchase
112,500 £8.04 22 January 2016

Following these transactions, the trustee holds a total of 1,643,603 Shares, representing 2.5% of the Company's issued ordinary share capital. The executive directors and persons discharging managerial responsibility of the Company, together with other employees, are potential beneficiaries under the EBT and are therefore treated as having an interest in such Shares.

The Company's issued ordinary share capital consists of 64,425,640 Ordinary shares of £1.125 each.

Enquiries:

Alex Moon - Novae Group plc 020 7050 9000

Novae Group plc issued this content on 2016-01-22 and is solely responsible for the information contained herein. Distributed by Public, unedited and unaltered, on 2016-01-22 17:36:13 UTC

Original Document: https://www.novae.com/investor-relations/rns/novae-group-plc-purchase-of-shares-by-the-trustee-of-the-employee-bene8