Director/PDMR Shareholding

NEWS RELEASE 30 November 2007 For immediate release Novae Group plc NOTIFICATION OF TRANSACTIONS OF DIRECTORS, PERSONS DISCHARGING MANAGERIAL RESPONSIBILITY OR CONNECTED PERSONS The Company has been notified that on 30 November 2007 MK Fosh acquired a further 10,000 Ordinary shares of 10 pence each in Novae Group plc (0.001% of the issued Ordinary share capital of the Company) at a price of 30.5 pence per share. As result of this transaction, MK Fosh holds the following total beneficial interest in the issued Ordinary Share capital of Novae Group plc: 3,310,829* shares, being 0.452% of such Ordinary Share capital. *This figure excludes shares held by the Trustees of the All Employee Share Ownership Plan / Share Incentive Plan and shares subject to LTIP awards, but includes an interest in 710,065 Ordinary shares of 10 pence each by way of deferred bonus payable in shares in December 2008. Enquiries: Mark Turvey (Novae Group plc) 020 7903 7300 ---END OF MESSAGE---