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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 Share Incentive Plan.
c) Price(s) and volume(s) Price(s) Volume(s)
GBP7.105 63
d) Aggregated information

63
GBP7.105

e) Date of the transaction 4 September 2017
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 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 Share Incentive Plan.
c) Price(s) and volume(s) Price(s) Volume(s)
GBP7.105 63
d) Aggregated information

63
GBP7.105

e) Date of the transaction 4 September 2017
f) Place of the transaction London Stock Exchange (XLON)

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 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) 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 Share Incentive Plan.
c) Price(s) and volume(s) Price(s) Volume(s)
GBP7.105 66
d) Aggregated information

66
GBP7.105

e) Date of the transaction 4 September 2017
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 Share Incentive Plan.
c) Price(s) and volume(s) Price(s) Volume(s)
GBP7.105 66
d) Aggregated information

66
GBP7.105

e) Date of the transaction 4 September 2017
f) Place of the transaction London Stock Exchange (XLON)


Novae Group plc published this content on 05 September 2017 and is solely responsible for the information contained herein.
Distributed by Public, unedited and unaltered, on 05 September 2017 10:37:03 UTC.

Original documenthttps://www.novae.com/investor-relations/rns/novae-group-plc-director-pdmr-shareholding103

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