Novae Group plc : Director/PDMR ShareholdingNEWS RELEASE
5 July 2012 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, Killik Employee Services, that on 3 July 2012 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 £3.62 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 | 34 | 68 |
| ORP Corbett | 34 | 68 |
| MK Fosh | 34 | 68 |
For further information:
Teresa Furmston - Novae Group plc 020 7903 7300
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Source: Novae Group plc via Thomson Reuters ONE
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