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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 |
Vesting of awards made under the following share schemes: 1. Annual Deferred Bonus Award 2. Deferred Bonus Plan 3. 2007 Long Term Incentive Plan | |
| c) | Price(s) and volume(s) | Price(s) | Volume(s) |
| 1. £0.00 | 30,128 | ||
| 2. £0.00 | 49,176 | ||
| 3. £0.00 | 21,692 | ||
| d) | Aggregated information |
100,996 £0.00 | |
| e) | Date of the transaction | 28 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 |
Vesting of awards made under the following share schemes: 1. Deferred Bonus Plan 2. 2007 Long Term Incentive Plan | |
| c) | Price(s) and volume(s) | Price(s) | Volume(s) |
| 1. £0.00 | 77,340 | ||
| 2. £0.00 | 16,554 | ||
| d) | Aggregated information |
Shares Vested: 93,894 £0.00 | |
| e) | Date of the transaction | 28 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 |
Vesting of awards made under the following share schemes: 1. Deferred Bonus Plan 2. Senior Employee Share Plan | |
| c) | Price(s) and volume(s) | Price(s) | Volume(s) |
| 1. £0.00 | 23,529 | ||
| 2. £0.00 | 52,175 | ||
| d) | Aggregated information |
Shares Vested: 75,704 £0.00 | |
| e) | Date of the transaction | 28 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 |
Vesting of awards made under the following share schemes: 1. Deferred Bonus Plan 2. EVA Awards 3. Senior Employee Share Plan | |
| c) | Price(s) and volume(s) | Price(s) | Volume(s) |
| 1. £0.00 | 23,529 | ||
| 2. £0.00 | 159,000 | ||
| 3. £0.00 | 117,222 | ||
| d) | Aggregated information |
Shares Vested: 299,751 £0.00 | |
| e) | Date of the transaction | 28 September 2017 | |
| f) | Place of the transaction | London Stock Exchange (XLON) | |
Novae Group plc published this content on 28 September 2017 and is solely responsible for the information contained herein.
Distributed by Public, unedited and unaltered, on 28 September 2017 16:34:04 UTC.
Original documenthttps://www.novae.com/investor-relations/rns/novae-group-plc-director-pdmr-shareholding104
Public permalinkhttp://www.publicnow.com/view/A207C5AE4510510F4599120B352F61C3B2791F15
