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Director/PDMR Shareholding

ID: 1011740

(Thomson Reuters ONE) -


Novae Group plc ("the Company")
Director / PDMR shareholding

The Company was notified on 18 March 2010 that the beneficial interests of three
of the executive directors of Novae Group plc ("the Company") in the Company's
£1.00 Ordinary shares had increased as set out in the table below. The increases
result from the SIPP administrator's putting into effect the directors' standing
instruction to purchase the Company's £1.00 Ordinary shares with SIPP cash
balances arising from tax recoveries and accumulated dividends, which
transactions were effected at a price of £3.06 per share on 17 March 2010.


+-----------+--------------+-----------+--------------+-------------+----------+
|Name |Beneficial |% of |Investment in |Beneficial | % of |
|  |interest in |issued |ordinary |interest in | issued |
| |ordinary |share |shares of cash|ordinary | share |
| |shares b/fwd |capital |balance held |shares c/fwd | capital |
| |  | |in SIPP | | |
| | | |  | | |
+-----------+--------------+-----------+--------------+-------------+----------+
|MK Fosh |914,646 |1.249% | 962| 915,608| 1.250%|
|  | | | | | |
+-----------+--------------+-----------+--------------+-------------+----------+
|AM Nichols |641,502 |0.876% | 422| 641,924| 0.877%|
|  | | | | | |
+-----------+--------------+-----------+--------------+-------------+----------+
|ORP Corbett|410,015 |0.556% | 296| 410,311| 0.560%|




|  | | | | | |
+-----------+--------------+-----------+--------------+-------------+----------+

The beneficial interest of ORP Corbett includes an earlier unreported dividend
reinvestment by the SIPP administrator of 750 shares, purchased on 20 March
2009 at a price of £3.4625.

As at 18 March 2010 the Company had 73,221,346 Ordinary shares of £1 each in
issue.



For further enquiries:
MJ Turvey
Group Legal Counsel and Company Secretary

020 7903 7300


[HUG#1396594]










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Bereitgestellt von Benutzer: hugin
Datum: 23.03.2010 - 06:54 Uhr
Sprache: Deutsch
News-ID 1011740
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"Director/PDMR Shareholding
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