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
Grant of conditional shares under the Novae Group plc Deferred Bonus Plan ("DBP"). Shares under the DBP will vest in three equal tranches subject to the rules of the DBP.
c)
Price(s) and volume(s)
Price(s)
Volume(s)
GBP6.29
43,223
d)
Aggregated information Aggregated volume Price
43,223 GBP6.29
e)
Date of the transaction
15 March 2017
f)
Place of the transaction
London
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
Grant of conditional shares under the Novae Group plc Senior Employee Share Plan ("SESP"). Shares under the SESP will vest in three years subject to the rules of the SESP.