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Novae Group plc : Novae Group plc : Appointment of Charles Fry as Chief Financial Officer



   Novae Group plc : Novae Group plc : Appointment of Charles Fry as Chief
                              Financial Officer

 8 April 2013                                            

                               Novae Group plc

            Appointment of Charles Fry as Chief Financial Officer

Further to the announcement made on 5 December 2012, the Board is pleased to
announce that Charles Fry formally took up his position as Chief Financial
Officer with effect from 8 April 2013.

Save for a recent purchase of 25,000 ordinary shares representing 0.039% of
the Company's issued share capital, there are no further disclosures necessary
under paragraphs (1) to (6) of LR 9.6.13 R of the Listing Rules in respect of
Charles Fry.

For further information:

Matthew Fosh         Novae Group plc             020 7903 7300
Maria Souvorov       M:Communications            020 7920 2330

Please click here for PDF file

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This announcement is distributed by Thomson Reuters on behalf of Thomson
Reuters clients.

The owner of this announcement warrants that:
(i) the releases contained herein are protected by copyright and other
applicable laws; and
(ii) they are solely responsible for the content, accuracy and originality of
the
information contained therein.

Source: Novae Group plc via Thomson Reuters ONE
HUG#1691262
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