Novae Group plc: Notice of Results 6 February

6 February 2017                                                                                     For immediate release

Novae Group plc

NOTICE OF RESULTS

Novae Group plc will announce its preliminary results for the year ended 31 December 2016 on Wednesday, 1 March 2017.

For more information please contact:

Novae Group plc                                                                                  +44 (0)20 7050 9000 Matthew Fosh, Chief Executive Officer Reeken Patel, Interim Chief Financial Officer

Haggie Partners LLP                                                                             +44 (0)20 7562 4444 David Haggie Rebecca Young