Novae Group plc: Director/PDMR Shareholding

1

Details of the person discharging managerial responsibilities/ person closely associated ("PCA")

a)

Name

Matthew Fosh

2

Reason for the notification

a)

Position/status

Chief Executive Officer (Director)

b)

Initial notification/ Amendment

Initial notification

3

Details of the issuer, emission allowance market participant, auction platform, auctioneer or auction monitor

a)

Name

Novae Group plc

b)

LEI

2138009C2W2RFXX3ZZ32

4

Details of the transaction (s): section to be repeated for (i) each type of instrument; (ii) each type of transaction; (iii) each date; and (iv) each place where transactions have been conducted

a)

Description of the financial instrument, type of instrument



Identification code

Ordinary Shares of £1.125





GB00B40SF849

b)

Nature of the transaction

Acquisition of partnership and matching shares under the Novae Group Share Incentive Plan.

c) Price(s) and volume(s)

Price(s) Volume(s) GBP5.705 81

d) Aggregated information

81
GBP5.705

  • Aggregated volume

  • Price

e) Date of the transaction 3 July 2017 f) Place of the transaction London Stock Exchange (XLON)


1

Details of the person discharging managerial responsibilities/ person closely associated ("PCA")

a)

Name

Reeken Patel

2

Reason for the notification

a)

Position/status

Chief Financial Officer (Director)

b)

Initial notification/ Amendment

Initial notification

3

Details of the issuer, emission allowance market participant, auction platform, auctioneer or auction monitor

a)

Name

Novae Group plc

b)

LEI

2138009C2W2RFXX3ZZ32

4

Details of the transaction (s): section to be repeated for (i) each type of instrument; (ii) each type of transaction; (iii) each date; and (iv) each place where transactions have been conducted

a)

Description of the financial instrument, type of instrument



Identification code

Ordinary Shares of £1.125





GB00B40SF849

b)

Nature of the transaction

Acquisition of partnership and matching shares under the Novae Group Share Incentive Plan.

c) Price(s) and volume(s)

Price(s) Volume(s) GBP5.705 81

d) Aggregated information

81
GBP5.705

  • Aggregated volume

  • Price

e) Date of the transaction 3 July 2017 f) Place of the transaction London Stock Exchange (XLON)


1

Details of the person discharging managerial responsibilities/ person closely associated ("PCA")

a)

Name

Jonathan Butcher

2

Reason for the notification

a)

Position/status

Chief Executive Officer - Novae Syndicates Limited (PDMR)

b)

Initial notification/ Amendment

Initial notification

3

Details of the issuer, emission allowance market participant, auction platform, auctioneer or auction monitor

a)

Name

Novae Group plc

b)

LEI

2138009C2W2RFXX3ZZ32

4

Details of the transaction (s): section to be repeated for (i) each type of instrument; (ii) each type of transaction; (iii) each date; and (iv) each place where transactions have been conducted

a)

Description of the financial instrument, type of instrument



Identification code

Ordinary Shares of £1.125





GB00B40SF849

b)

Nature of the transaction

Acquisition of partnership and matching shares under the Novae Group Share Incentive Plan.

c) Price(s) and volume(s)

Price(s) Volume(s) GBP5.705 78