Novae Group plc: Director/PDMR Shareholding

                 Novae Group plc: Director/PDMR Shareholding


4 October 2013For
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  October 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 £5.15  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         24               48
MK Fosh          24               48
CA Fry           24               48

For further information:

Teresa Furmston - Novae Group plc 020 7903 7300


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(ii) they are solely responsible for the content, accuracy and originality of
information contained therein.

Source: Novae Group plc via Thomson Reuters ONE
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