Novae Group plc: Director/PDMR Shareholding

1 Details of the person discharging managerial responsibilities/ person closely associated ("PCA")
a)NameMatthew 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)NameNovae Group plc
b)LEI2138009C2W2RFXX3ZZ32
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 Share Incentive Plan.
c) Price(s) and volume(s)

 
Price(s)Volume(s)
GBP7.10563
d) Aggregated information
  • Aggregated volume
  • Price
 

63
GBP7.105
e)Date of the transaction4 September 2017
f)Place of the transaction London Stock Exchange (XLON)

 

1 Details of the person discharging managerial responsibilities/ person closely associated ("PCA")
a)NameReeken 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)NameNovae Group plc
b)LEI2138009C2W2RFXX3ZZ32
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 Share Incentive Plan.
c) Price(s) and volume(s)

 
Price(s)Volume(s)
GBP7.10563
d) Aggregated information
  • Aggregated volume
  • Price
 

63
GBP7.105
e)Date of the transaction4 September 2017
f)Place of the transaction London Stock Exchange (XLON)

 

1 Details of the person discharging managerial responsibilities/ person closely associated ("PCA")
a)NameJonathan Butcher
2 Reason for the notification
a)Position/status Chief Executive Officer - 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)NameNovae Group plc
b)LEI2138009C2W2RFXX3ZZ32
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 Share Incentive Plan.
c) Price(s) and volume(s)

 
Price(s)Volume(s)
GBP7.10566
d) Aggregated information
  • Aggregated volume
  • Price
 

66
GBP7.105
e)Date of the transaction4 September 2017
f)Place of the transaction London Stock Exchange (XLON)

 
1 Details of the person discharging managerial responsibilities/ person closely associated ("PCA")
a)NameRobert 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)NameNovae Group plc
b)LEI2138009C2W2RFXX3ZZ32
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 Share Incentive Plan.
c) Price(s) and volume(s)

 
Price(s)Volume(s)
GBP7.10566
d) Aggregated information
  • Aggregated volume
  • Price
 

66
GBP7.105
e)Date of the transaction4 September 2017
f)Place of the transaction London Stock Exchange (XLON)

 



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The issuer of this announcement warrants that they are solely responsible for the content, accuracy and originality of the information contained therein.

Source: Novae Group plc via GlobeNewswire

HUG#2131559