RDC Henderson - other directorship

02 January 2014

2 January 2014

Novae Group plc

RDC Henderson - change in other directorships

In accordance with Listing Rule 9.6.14(2), Novae Group plc announces that David Henderson, a non-executive director of Novae Group plc, has joined the Board of TClarke plc as a non-executive director with effect from 1 January 2014.

For more information please contact:

Novae Group plc                                                                         020 7903 7300
Teresa Furmston, Group Company Secretary

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