22nd Dec 2009 12:55
Novae Group plc
1. Name of the issuer
Novae Group plc
2. State whether the notification relates to (i) a transaction notified in accordance with DR 3.1.4R(1)(a); or (ii) DR 3.1.4(R)(1)(b) a disclosure made in accordance with section 324 (as extended by section 328) of the Companies Act 1985; or (iii) both (i) and (ii)
(ii)
3. Name of person discharging managerial responsibilities/director
JP Hastings-Bass
4. State whether notification relates to a person connected with a person discharging managerial responsibilities/director named in 3 and identify the connected person
Person referred to in 3 above
5. Indicate whether the notification is in respect of a holding of the person referred to in 3 or 4 above or in respect of a non-beneficial interest
Person referred to in 3 above
6. Description of shares (including class), debentures or derivatives or financial instruments relating to shares
Ordinary shares of £1 each, fully paid
7. Name of registered shareholders(s) and, if more than one, the number of shares held by each of them
Rathbones Nominees Limited
8. State the nature of the transaction
Purchase of 10,000 Ordinary shares of £1 each.
9. Number of shares, debentures or financial instruments relating to shares acquired
See 8 above
10. Percentage of issued class acquired (treasury shares of that class should not be taken into account when calculating percentage)
0.01366%
11. Number of shares, debentures or financial instruments relating to shares disposed
Nil
12. Percentage of issued class disposed (treasury shares of that class should not be taken into account when calculating percentage)
Nil
13. Price per share or value of transaction
10,000 shares were purchased at £2.9495 per share.
14. Date and place of transaction
22 December 2009
15. Total holding following notification and total percentage holding following notification (any treasury shares should not be taken into account when calculating percentage)
Director's total holding is 30,000 Ordinary shares of £1 each, representing 0.04097% of the issued ordinary share capital.
16. Date issuer informed of transaction
22 December 2009
Name of contact and telephone number for queries
Mark Turvey 020 7903 7300
Name and signature of duly authorised officer of issuer responsible for making notification
Mark Turvey, Group Legal Counsel and Company Secretary
Date of notification
22 December 2009
Related Shares:
Novae Group