TIDMNVA 
 
 
   23 March 2017                                                                                       For immediate release 
 
 
   Novae Group plc 
 
   DIRECTORATE CHANGE 
 
   The Board of Novae Group plc is pleased to announce the appointment of 
Steven Burns as an independent non-executive director, to take effect 
from 31 March 2017.  Steven will also join the Group's Audit and Risk 
Committees and the Board of Novae Syndicates Limited. 
 
   Steven is a Chartered Accountant with over 30 years' experience in the 
insurance industry, latterly as Chief Executive Officer of QBE Europe. 
He was previously Chief Executive Officer of QBE's Lloyd's business and 
has also held senior positions at Limit plc and Janson Green Limited. 
Steven has also previously been a non-executive member of Lloyd's 
Franchise Board and of the Council of Lloyd's. 
 
   John Hastings-Bass, Chairman of Novae Group plc, commented: 
 
   'I am delighted that someone of Steven's calibre is joining the Novae 
Board.  Steven has broad experience of the global insurance industry, 
and in particular the Lloyd's market, and we look forward to his 
contribution to our business" 
 
   There are no matters to be disclosed in accordance with paragraph 9.6.13 
of the Listing Rules. 
 
   Enquiries: 
 
   Alex Moon     -   Novae Group plc           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 23, 2017 05:00 ET (09:00 GMT)

Copyright (c) 2017 Dow Jones & Company, Inc.
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