TIDMNVA 
 
 
   3 August 2016 
 
 
   For immediate release 
 
   Novae Group plc 
 
   Board Committee Membership Change 
 
   Pursuant to Listing Rule 9.6.11, Novae Group plc announces that Matthew 
Fosh has stepped down as a member of the Nomination & Governance 
Committee with effect from 3 August 2016. 
 
   Enquiries: 
 
   Alex Moon     -   Novae Group plc           020 7050 9000 
 
   This announcement is distributed by NASDAQ OMX Corporate Solutions on 
behalf of NASDAQ OMX Corporate Solutions clients. 
 
   The issuer of this announcement warrants that they are solely 
responsible for the content, accuracy and originality of the information 
contained therein. 
 
   Source: Novae Group plc via Globenewswire 
 
   HUG#2032734 
 
 
  http://www.novae.com/home.aspx 
 

(END) Dow Jones Newswires

August 03, 2016 02:10 ET (06:10 GMT)

Copyright (c) 2016 Dow Jones & Company, Inc.
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