Novae Group plc: Director/PDMR Shareholding

4 augustus 2016

1	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)
		GPB7.95	57
d)	Aggregated information Aggregated volume Price	57 GBP7.95
e)	Date of the transaction	03 August 2016
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)
		GPB7.95	57
d)	Aggregated information Aggregated volume Price	57 GBP7.95
e)	Date of the transaction	03 August 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)
		GPB7.95	57
d)	Aggregated information Aggregated volume Price	57 GBP7.95
e)	Date of the transaction	03 August 2016
f)	Place of the transaction	London Stock Exchange (XLON)

1	Details of the person discharging managerial responsibilities/ person closely associated ("PCA")
a)	Name	Charles Fry
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	Acquisition of partnership and matching shares under the Novae Group plc Share Incentive Plan.
c)	Price(s) and volume(s)	Price(s)	Volume(s)
		GPB7.95	57
d)	Aggregated information Aggregated volume Price	57 GBP7.95
e)	Date of the transaction	03 August 2016
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	Chief Risk 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)
		GPB7.95	57
d)	Aggregated information Aggregated volume Price	57 GBP7.95
e)	Date of the transaction	03 August 2016
f)	Place of the transaction	London Stock Exchange (XLON)

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