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Director/PDMR Shareholding

ID: 1012069

(Thomson Reuters ONE) -


Novae Group plc
Director / PDMR shareholding

2007 Long Term Incentive Plan Awards

The Company made awards on 25 March 2010 under the 2007 Long Term Incentive Plan
("2007 LTIP") to the five executive directors, over a total of 375,000£1.00
ordinary shares in the Company ("Share(s)"). The market value of a Share for the
purpose of the awards made on 25 March 2010 was £3.015.

The following executive directors of the Company each acquired a beneficial
interest in a number of Shares, as set out below.



+-----------+-----------------+-----------+----------------------+-------------+
|Name |Number of |Percentage |Total number of |Percentage of|
| |Shares over |of Issued |Shares over which |Issued Share |
| |which 2007 LTIP |Share class|outstanding 2007 LTIP |class |
| |award made on 25 | |awards have been made | |
| |March 2010 | | | |
| |  | | | |
+-----------+-----------------+-----------+----------------------+-------------+
| JR Adams| 75,000| 0.102%| 411,500| 0.562%|
+-----------+-----------------+-----------+----------------------+-------------+
|ORP Corbett| 75,000| 0.102%| 411,500| 0.562%|
+-----------+-----------------+-----------+----------------------+-------------+
| MK Fosh| 75,000| 0.102%| 411,500| 0.562%|
+-----------+-----------------+-----------+----------------------+-------------+
| PC Matson| 75,000| 0.102%| 411,500| 0.562%|
+-----------+-----------------+-----------+----------------------+-------------+




| AM Nichols| 75,000| 0.102%| 310,000| 0.423%|
+-----------+-----------------+-----------+----------------------+-------------+


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

020 7903 7300



[HUG#1398213]










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Datum: 26.03.2010 - 11:30 Uhr
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"Director/PDMR Shareholding
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