Novae Group PLC Novae Group Plc: Director/Pdmr Shareholding
September 28 2017 - 11:14AM
UK Regulatory
TIDMNVA
Details of the person discharging managerial responsibilities/
1 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
Details of the issuer, emission allowance market participant,
3 auction platform, auctioneer or auction monitor
a) Name Novae Group plc
b) LEI 2138009C2W2RFXX3ZZ32
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
4 where transactions have been conducted
Description of the financial instrument, type of instrument Ordinary Shares of GBP1.125
a) Identification code GB00B40SF849
Vesting of awards made under the following share schemes:
1. Annual Deferred Bonus Award
2. Deferred Bonus Plan
b) Nature of the transaction 3. 2007 Long Term Incentive Plan
c) Price(s) and volume(s) Price(s) Volume(s)
1. GBP0.00 30,128
2. GBP0.00 49,176
3. GBP0.00 21,692
d) Aggregated information 100,996
-- Aggregated volume GBP0.00
-- Price
e) Date of the transaction 28 September 2017
f) Place of the transaction London Stock Exchange (XLON)
Details of the person discharging managerial responsibilities/
1 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
Details of the issuer, emission allowance market participant,
3 auction platform, auctioneer or auction monitor
a) Name Novae Group plc
b) LEI 2138009C2W2RFXX3ZZ32
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
4 where transactions have been conducted
Description of the financial instrument, type of instrument Ordinary Shares of GBP1.125
a) Identification code GB00B40SF849
Vesting of awards made under the following share schemes:
1. Deferred Bonus Plan
b) Nature of the transaction 2. 2007 Long Term Incentive Plan
c) Price(s) and volume(s) Price(s) Volume(s)
1. GBP0.00 77,340
2. GBP0.00 16,554
d) Aggregated information Shares Vested:
-- Aggregated volume 93,894
GBP0.00
-- Price
e) Date of the transaction 28 September 2017
f) Place of the transaction London Stock Exchange (XLON)
Details of the person discharging managerial responsibilities/
1 person closely associated ("PCA")
a) Name Jonathan Butcher
2 Reason for the notification
Chief Executive Officer - Novae Syndicates Limited
a) Position/status (PDMR)
b) Initial notification/ Amendment Initial notification
Details of the issuer, emission allowance market participant,
3 auction platform, auctioneer or auction monitor
a) Name Novae Group plc
b) LEI 2138009C2W2RFXX3ZZ32
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
4 where transactions have been conducted
Description of the financial instrument, type of instrument Ordinary Shares of GBP1.125
a) Identification code GB00B40SF849
Vesting of awards made under the following share schemes:
1. Deferred Bonus Plan
b) Nature of the transaction 2. Senior Employee Share Plan
c) Price(s) and volume(s) Price(s) Volume(s)
1. GBP0.00 23,529
2. GBP0.00 52,175
d) Aggregated information Shares Vested:
-- Aggregated volume 75,704
GBP0.00
-- Price
e) Date of the transaction 28 September 2017
f) Place of the transaction London Stock Exchange (XLON)
Details of the person discharging managerial responsibilities/
1 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
Details of the issuer, emission allowance market participant,
3 auction platform, auctioneer or auction monitor
a) Name Novae Group plc
b) LEI 2138009C2W2RFXX3ZZ32
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
4 where transactions have been conducted
Description of the financial instrument, type of instrument Ordinary Shares of GBP1.125
a) Identification code GB00B40SF849
Vesting of awards made under the following share schemes:
1. Deferred Bonus Plan
2. EVA Awards
b) Nature of the transaction 3. Senior Employee Share Plan
c) Price(s) and volume(s) Price(s) Volume(s)
1. GBP0.00 23,529
2. GBP0.00 159,000
3. GBP0.00 117,222
d) Aggregated information Shares Vested:
-- Aggregated volume 299,751
GBP0.00
-- Price
e) Date of the transaction 28 September 2017
f) Place of the transaction London Stock Exchange (XLON)
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
September 28, 2017 11:14 ET (15:14 GMT)
Copyright (c) 2017 Dow Jones & Company, Inc.
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