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Thursday, 18 May 2017

Novae Group plc: Director/PDMR Shareholding

     

Published: 11:22 CEST 18-05-2017 /GlobeNewswire /Source: Novae Group plc / : NVA /ISIN: GB00B40SF849

Novae Group plc: Director/PDMR Shareholding

 

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

 

Identification code

Ordinary Shares of £1.125

 

 

GB00B40SF849

b)

Nature of the transaction

 

Grant of conditional shares under the Novae Group plc 2017 Long Term Incentive Plan (LTIP). Shares under the LTIP will vest in five years subject to the rules of the LTIP.

c)

Price(s) and volume(s)

 

Price(s)

Volume(s)

GBP5.78

144,636

d)

Aggregated information

  • Aggregated volume
  • Price

 

144,636

GBP5.78

e)

Date of the transaction

17 May 2017

f)

Place of the transaction

London

 

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

 

Identification code

Ordinary Shares of £1.125

 

 

GB00B40SF849

b)

Nature of the transaction

 

Grant of conditional shares under the Novae Group plc 2017 Long Term Incentive Plan (LTIP). Shares under the LTIP will vest in five years subject to the rules of the LTIP.

c)

Price(s) and volume(s)

 

Price(s)

Volume(s)

GBP5.78

103,806

d)

Aggregated information

  • Aggregated volume
  • Price

 

103,806

GBP5.78

e)

Date of the transaction

17 May 2017

f)

Place of the transaction

London

 





This announcement is distributed by Nasdaq Corporate Solutions (One Liberty Plaza, 165 Broadway, New York, NY 10006. Tel: +1 212 401 8700. www.nasdaqomx.com) on behalf of NASDAQ OMX Corporate Solutions clients. Source: Novae Group plc, 71, Fenchurch Street, London EC3M 4HH, UK
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