Novae Group plc
1. Name of the issuer
Novae Group plc
2. State whether the notification relates to (i) a transaction
notified in accordance with DR 3.1.4R(1)(a); or (ii) DR
3.1.4(R)(1)(b) a disclosure made in accordance with section 324 (as
extended by section 328) of the Companies Act 1985; or (iii) both (i)
and (ii)
(ii)
3. Name of person discharging managerial responsibilities/director
PC Matson
4. State whether notification relates to a person connected with a
person discharging managerial responsibilities/director named in 3
and identify the connected person
Person referred to in 3 above
5. Indicate whether the notification is in respect of a holding of
the person referred to in 3 or 4 above or in respect of a
non-beneficial interest
Person referred to in 3 above
6. Description of shares (including class), debentures or derivatives
or financial instruments relating to shares
Ordinary shares of £1 each, fully paid
7. Name of registered shareholders(s) and, if more than one, the
number of shares held by each of them
PC Matson
8 State the nature of the transaction
Purchase of 20,000 Ordinary shares of £1 each
9. Number of shares, debentures or financial instruments relating to
shares acquired
See 8 above
10. Percentage of issued class acquired (treasury shares of that
class should not be taken into account when calculating percentage)
0.0273%
11. Number of shares, debentures or financial instruments relating to
shares disposed
Nil
12. Percentage of issued class disposed (treasury shares of that
class should not be taken into account when calculating percentage)
Nil
13. Price per share or value of transaction
20,000 shares were purchased at £3.03 per share.
14. Date and place of transaction
20 August 2009
15. Total beneficial interest following notification and total
percentage beneficial interest following notification (any treasury
shares should not be taken into account when calculating percentage)
Director's total holding is 590,450 Ordinary shares of £1 each,
representing 0.8064% of the issued ordinary share capital.
16. Date issuer informed of transaction
20 August 2009
Name of contact and telephone number for queries
Mark Turvey 020 7903 7300
Name and signature of duly authorised officer of issuer responsible
for making notification
Mark Turvey, Group Legal Counsel and Company Secretary
Date of notification
21 August 2009
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This announcement was originally distributed by Hugin. The issuer is
solely responsible for the content of this announcement.
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