6 January 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 5 January 2016 the following executive directors and persons discharging managerial responsibility 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 £8.86 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
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

Novae Group plc issued this content on 2016-01-06 and is solely responsible for the information contained herein. Distributed by Public, unedited and unaltered, on 2016-01-06 11:35:39 UTC

Original Document: https://www.novae.com/investor-relations/rns/novae-group-plc-director-pdmr-shareholding68