TIDMNVA 
 
 
   5 April 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 4 
April 2016 the following executive directors and persons discharging 
managerial responsibility acquired Ordinary shares of GBP1.125 each in 
Novae Group plc under the Partnership Shares element of the Novae Group 
plc Share Incentive Plan at a price of GBP8.80 per share and were also 
allocated 2 Ordinary shares of GBP1.125 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                   17               34 
RD Forster                    17               34 
MK Fosh                       17               34 
CA Fry                        17               34 
R Patel                       17               34 
 
 
   For further information: 
 
   Alex Moon     -   Novae Group plc           020 7050 9000 
 
   This announcement is distributed by NASDAQ OMX Corporate Solutions on 
behalf of NASDAQ OMX Corporate Solutions clients. 
 
   The issuer of this announcement warrants that they are solely 
responsible for the content, accuracy and originality of the information 
contained therein. 
 
   Source: Novae Group plc via Globenewswire 
 
   HUG#2000655 
 
 
  http://www.novae.com/home.aspx 
 

(END) Dow Jones Newswires

April 05, 2016 06:49 ET (10:49 GMT)

Copyright (c) 2016 Dow Jones & Company, Inc.
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