Novae Group plc : Novae Group plc: Director/PDMR Shareholding

        Novae Group plc : Novae Group plc: Director/PDMR Shareholding

NEWS RELEASE

4 January 2013
       For immediate release

                               Novae Group plc

        Notification of transactions of persons discharging managerial
                 responsibilities or their connected persons

Notification made in accordance with Rule 3.1.4R(1)(a) of the Disclosure Rules
and Transparency Rules.

The Company was  notified today by  the administrator of  the Novae Group  plc 
Share Incentive Plan,  Killik Employee Services,  that on 3  January 2013  the 
following executive directors acquired Ordinary shares of £1.125 each in Novae
Group plc under the  Partnership Shares element of  the Novae Group plc  Share 
Incentive Plan at a  price of £4.075782  per share and  were also allocated  2 
Ordinary shares of £1.125 under the Matching Shares element of the same  share 
plan at nil consideration.

The number of shares acquired is as follows:

Name     Partnership Shares Matching Shares
JR Adams         31               62
MK Fosh          31               62

For further information:

Teresa Furmston - Novae Group plc 020 7903 7300

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Source: Novae Group plc via Thomson Reuters ONE
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