1 | 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. |
c) | Price(s) and volume(s) | Price(s) | Volume(s) |
GBP6.29 | 71,542 |
d) | Aggregated information Aggregated volume Price | 71,542 GBP6.29 |
e) | Date of the transaction | 15 March 2017 |
f) | Place of the transaction | London |