Holding(s) in Company
(Thomson Reuters ONE) -
+--------------------------------------------------+
| TR-1: Notifications of Major Interests in Shares |
+--------------------------------------------------+
| | |
| | |
|1. Identity of the issuer or the underlying |Novae Group plc |
|issuer of existing shares to which voting | |
|rights are attached: | |
+-----------------------------------------------+------------------------------+
| |
|2. Reason for notification(yes/no) |
+---------------------------------------------------------------------+--------+
| | |
|An acquisition or disposal of voting rights |Disposal|
+---------------------------------------------------------------------+--------+
| | |
|An acquisition or disposal of financial instruments which may result | |
|in the acquisition of shares already issued to which voting rights | |
|are attached | |
+---------------------------------------------------------------------+--------+
| | |
|An event changing the breakdown of voting rights | |
+---------------------------------------------------------------------+--------+
| | |
|Other (please specify):______________ | |
+-----------------------------------+---------------------------------+--------+
| | |
|3. Full name of person(s) subject |Legal & General Group Plc (L&G) |
|to notification obligation: | |
+-----------------------------------+------------------------------------------+
| | |
|4. Full name of shareholder(s)(if |Legal & General Assurance (Pensions |
|different from 3): |Management) Limited (PMC) |
+-----------------------------------+------------------------------------------+
| | |
|5. Date of transactions(and date on|23 March 2010 |
|which the threshold is crossed or | |
|reached if different): | |
+-----------------------------------+------------------------------------------+
| | |
|6. Date on which issuer notified: |24 March 2010 |
+-----------------------------------+------------------------------------------+
| | |
|7. Threshold(s) that is/are crossed|From 5% to 4% |
|or reached: | |
+-----------------------------------+------------------------------------------+
+------------------------------------------------------------------------------+
|8: Notified Details |
+------------------------------------------------------------------------------+
|A: Voting rights attached to shares |
| |
+-------------+------------------+---------------------------------------------+
|Class/type of|Situation previous|Resulting situation after the triggering |
|shares |to the triggering |transaction |
|If possible |transaction | |
|use ISIN code+----------+-------+----------+------------------+---------------+
| |Number of |Number |Number of |Number of voting |Percentage of |
| |shares |of |shares |rights |voting rights |
| | |voting | +---------+--------+------+--------+
|Ordinary | |rights | |Direct |Indirect|Direct|Indirect|
|shares of £1 | | | | | | | |
|each |3,693,159 | |3,636,138 | | | | |
| | | | |3,636,138| |4.96% | |
|GB00B2QCM188 | | | | | | | |
+-------------+----------+-------+----------+---------+--------+------+--------+
+------------------------------------------------------------------------------+
|B: Financial Instruments |
| |
+------------------------------------------------------------------------------+
|Resulting situation after the triggering transaction |
| |
+-------------+-------------+--------------+----------------------+------------+
|Type of |Expiration |Exercise/ |No. of voting rights |Percentage |
|financial |date |conversion |that may be acquired |of voting |
|instrument | |period/date |(if the instrument |rights |
| | | |exercised/converted) | |
+-------------+-------------+--------------+----------------------+------------+
|Not | | | | |
|applicable | | | | |
+-------------+-------------+--------------+----------------------+------------+
+-------------------------------------------------------+
| Total (A+B) |
| |
+-------------------------+-----------------------------+
| Number of voting rights | Percentage of voting rights |
+-------------------------+-----------------------------+
| | |
| 3,636,138 | 4.96% |
+-------------------------+-----------------------------+
+------------------------------------------------------------------------------+
|9. Chain of controlled undertakings through which the voting rights and /or |
|the financial instruments are effectively held, if applicable: |
+------------------------------------------------------------------------------+
|Legal & General Group Plc (Direct and Indirect) 4,473,783 representing 6.10% |
|= total position |
| |
+------------------------------------------------------------------------------+
|Legal & General Investment Management (Holdings) Limited (Direct and Indirect)|
|4,473,783 representing 6.10% = total position |
| |
+------------------------------------------------------------------------------+
|Legal & General Investment Management Limited (Indirect) 4,473,783 |
|representing 6.10% = total position |
| |
+------------------------------------------------------------------------------+
|Legal & General Group Plc (Direct) 3,636,138 representing 4.96% |
| |
+------------------------------------------------------------------------------+
|Legal & General Investment Management (Holdings) Limited (Direct) 2,507,753 |
|representing 3.42% |
| |
+------------------------------------------------------------------------------+
|Legal & General Assurance (Pensions Management) Limited 2,507,753 representing|
|3.42% |
| |
+------------------------------------------------------------------------------+
|Legal & General Insurance Holdings Limited (Direct) |
| |
+------------------------------------------------------------------------------+
|Legal & General Assurance Society Limited |
| |
+------------------------------------------------------------------------------+
|Legal & General Pensions Limited (Direct) |
+------------------------------------------------------------------------------+
+------------------------------------------------------------------------+
| Proxy Voting: |
+------------------------------------------------------------------+-----+
| 10. Name of proxy holder: | N/A |
| | |
+------------------------------------------------------------------+-----+
| 11. Number of voting rights proxy holder will cease to hold: | N/A |
| | |
+------------------------------------------------------------------+-----+
| 12. Date on which proxy holder will cease to hold voting rights: | N/A |
+------------------------------------------------------------------+-----+
+-----------------------------+------------------------------------------+
| 13. Additional information: | Total voting rights figure is 73,221,346 |
+-----------------------------+------------------------------------------+
| 14 Contact name: | Teresa Furmston |
| | |
+-----------------------------+------------------------------------------+
| 15. Contact telephone name: | 020 7903 7303 |
| | |
+-----------------------------+------------------------------------------+
[HUG#1397678]
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