Novae Group PLC Novae Group Plc: Director/Pdmr Shareholding
17 March 2017 - 1:30AM
UK Regulatory
TIDMNVA
1 Details of the person discharging managerial responsibilities/
person closely associated ("PCA")
a) Name Matthew Fosh
2 Reason for the notification
a) Position/status Chief Executive Officer (Director)
b) Initial notification/ Amendment Initial notification
3 Details of the issuer, emission allowance market participant,
auction platform, auctioneer or auction monitor
a) Name Novae Group plc
b) LEI 2138009C2W2RFXX3ZZ32
4 Details of the transaction (s): section to be repeated
for (i) each type of instrument; (ii) each type of
transaction; (iii) each date; and (iv) each place
where transactions have been conducted
a) Description of the financial instrument, type of instrument Ordinary Shares of GBP1.125
Identification code GB00B40SF849
b) Nature of the transaction Acquisition and sale of Ordinary Shares following
the vesting of Tranche 1 under the Novae Group plc
Deferred Bonus Plan ("DBP") 2016 award. Upon vesting
11,580 Ordinary Shares were sold to cover tax and
National Insurance Contributions and 13,008 Ordinary
Shares were retained.
c) Price(s) and volume(s) Price(s) Volume(s)
GBP6.26 11,580 (sold)
GBP6.26 13,008 (acquired)
d) Aggregated information
-- Aggregated volume 24,588
GBP6.26
-- Price
e) Date of the transaction 15 March 2017
f) Place of the transaction London Stock Exchange (XLON)
1 Details of the person discharging managerial responsibilities/
person closely associated ("PCA")
a) Name Reeken Patel
2 Reason for the notification
a) Position/status Chief Financial Officer (Director)
b) Initial notification/ Amendment Initial notification
3 Details of the issuer, emission allowance market participant,
auction platform, auctioneer or auction monitor
a) Name Novae Group plc
b) LEI 2138009C2W2RFXX3ZZ32
4 Details of the transaction (s): section to be repeated
for (i) each type of instrument; (ii) each type of
transaction; (iii) each date; and (iv) each place
where transactions have been conducted
a) Description of the financial instrument, type of instrument Ordinary Shares of GBP1.125
Identification code GB00B40SF849
b) Nature of the transaction Acquisition and sale of Ordinary Shares following
the vesting of Tranche 1 under the Novae Group plc
Deferred Bonus Plan ("DBP") 2016 award. Upon vesting
8,034 Ordinary Shares were sold to cover tax and National
Insurance Contributions and 9,025 Ordinary Shares
were transferred to his spouse.
c) Price(s) and volume(s) Price(s) Volume(s)
GBP6.26 8,034 (sold)
GBP6.26 9,025 (acquired and transferred to spouse)
d) Aggregated information
-- Aggregated volume 17,059
GBP6.26
-- Price
e) Date of the transaction 15 March 2017
f) Place of the transaction London Stock Exchange (XLON)
1 Details of the person discharging managerial responsibilities/
person closely associated ("PCA")
a) Name Jonathan Butcher
2 Reason for the notification
a) Position/status Chief Executive Officer - Novae Syndicates Limited
(PDMR)
b) Initial notification/ Amendment Initial notification
3 Details of the issuer, emission allowance market participant,
auction platform, auctioneer or auction monitor
a) Name Novae Group plc
b) LEI 2138009C2W2RFXX3ZZ32
4 Details of the transaction (s): section to be repeated
for (i) each type of instrument; (ii) each type of
transaction; (iii) each date; and (iv) each place
where transactions have been conducted
a) Description of the financial instrument, type of instrument Ordinary Shares of GBP1.125
Identification code GB00B40SF849
b) Nature of the transaction Acquisition and sale of Ordinary Shares following
the vesting of Tranche 1 under the Novae Group plc
Deferred Bonus Plan ("DBP") 2016 award. Upon vesting
5,541 Ordinary Shares were sold to cover tax and National
Insurance Contributions and 6,224 Ordinary Shares
were retained.
c) Price(s) and volume(s) Price(s) Volume(s)
GBP6.26 5,541 (sold)
GBP6.26 6,224 (acquired)
d) Aggregated information
-- Aggregated volume 11,765
GBP6.26
-- Price
e) Date of the transaction 15 March 2017
f) Place of the transaction London Stock Exchange (XLON)
1 Details of the person discharging managerial responsibilities/
person closely associated ("PCA")
a) Name Robert Forster
2 Reason for the notification
a) Position/status Chief Underwriting Officer (PDMR)
b) Initial notification/ Amendment Initial notification
3 Details of the issuer, emission allowance market participant,
auction platform, auctioneer or auction monitor
a) Name Novae Group plc
b) LEI 2138009C2W2RFXX3ZZ32
4 Details of the transaction (s): section to be repeated
for (i) each type of instrument; (ii) each type of
transaction; (iii) each date; and (iv) each place
where transactions have been conducted
a) Description of the financial instrument, type of instrument Ordinary Shares of GBP1.125
Identification code GB00B40SF849
b) Nature of the transaction Acquisition and sale of Ordinary Shares following
the vesting of Tranche 1 under the Novae Group plc
Deferred Bonus Plan ("DBP") 2016 award. Upon vesting
5,541 Ordinary Shares were sold to cover tax and National
Insurance Contributions and 6,224 Ordinary Shares
were transferred to his spouse.
c) Price(s) and volume(s) Price(s) Volume(s)
GBP6.26 5,541 (sold)
GBP6.26 6,224 (acquired and transferred to spouse)
d) Aggregated information
-- Aggregated volume 11,765
GBP6.26
-- Price
e) Date of the transaction 15 March 2017
f) Place of the transaction London Stock Exchange (XLON)
Employee Benefit Trust holdings
The Trustee has today notified Novae Group plc (the "Company") that
following the transactions detailed above the Trustee holds a total of
1,872,057 Shares, representing 2.9% of the Company's issued ordinary
share capital. The executive directors and PDMRs of the Company,
together with other employees, are potential beneficiaries under the
trust and therefore are treated as having an interest in such shares.
The Company's issued ordinary share capital consists of 64,425,640
Ordinary shares of GBP1.125.
For further enquiries:
A Moon
Group Company Secretary 020 7050 9000
This announcement is distributed by Nasdaq Corporate Solutions on behalf
of Nasdaq 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
http://www.novae.com/home.aspx
(END) Dow Jones Newswires
March 16, 2017 10:30 ET (14:30 GMT)
Copyright (c) 2017 Dow Jones & Company, Inc.
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