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 - 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 GBP1.125 GB00B40SF849
b)
Nature of the transaction
Acquisition of partnership and matching shares under the Novae Group plc Share Incentive Plan.
c)
Price(s) and volume(s)
Price(s)
Volume(s)
GBP6.82
66
d)
Aggregated information Aggregated volume Price
66 GBP6.82
e)
Date of the transaction
3 January 2017
f)
Place of the transaction
London Stock Exchange (XLON)
1
Details of the person discharging managerial responsibilities/ person closely associated ("PCA")
a)
Name
Robert Forster
2
Reason for the notification
a)
Position/status
Chief Underwriting Officer (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 plc Share Incentive Plan.
c)
Price(s) and volume(s)
Price(s)
Volume(s)
GBP6.82
66
d)
Aggregated information Aggregated volume Price
66 GBP6.82
e)
Date of the transaction
3 January 2016
f)
Place of the transaction
London Stock Exchange (XLON)
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 plc Share Incentive Plan.
c)
Price(s) and volume(s)
Price(s)
Volume(s)
GBP6.82
66
d)
Aggregated information Aggregated volume Price
66 GBP6.82
e)
Date of the transaction
3 January 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
Interim Chief Financial Officer (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 plc Share Incentive Plan.
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