Company name Novae Group PLC
Headline Novae Group plc : Director/PDMR Shareholding

Novae Group plc : Director/PDMR Shareholding


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 SharesMatching Shares
JR Adams3468
ORP Corbett3468
MK Fosh3468

For further information:

Teresa Furmston     -   Novae Group plc           020 7903 7300

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