Novae Group plc : Director/PDMR Shareholding - Amendment

Novae Group plc : Director/PDMR Shareholding - Amendment

ID: 130067

(Thomson Reuters ONE) -


Novae Group plc
Director / PDMR shareholding - Amendment


Long Term Incentive Plan Awards

The announcement on 28 March 2012, under HUG1598066, of awards under the Long
Term Incentive Plan of Novae Group plc on 28 March 2012 to the three executive
directors, set out an incorrect number of Ordinary shares of £1.125 ("Share(s)")
over which awards to those directors had been made. The correct number of Shares
over which the three executive directors acquired a beneficial interest is as
set out below. The market value of a Share for the purpose of the awards made on
28 March 2012 was £3.7375.


+-----------+---------------+-----------+-------------------+------------------+
|Director |Number of |Percentage |Total number of |Percentage of |
| |Shares over |of issued |Shares over which |issued Share class|
| |which  LTIP |Share class|outstanding  LTIP | |
| |award made on | |awards have been | |
| |28 March 2012 | |made | |
| |  | | | |
+-----------+---------------+-----------+-------------------+------------------+
|JR Adams | 128,600| 0.20%| 347,200| 0.54%|
+-----------+---------------+-----------+-------------------+------------------+
|ORP Corbett| 136,000| 0.21%| 361,000| 0.56%|
+-----------+---------------+-----------+-------------------+------------------+
|MK Fosh | 168,100| 0.26%| 430,900| 0.67%|
+-----------+---------------+-----------+-------------------+------------------+


LTIP awards were made over a total of 920,000 further Shares to 36 other senior




managers on the same date.



For further enquiries:
MJ Turvey
Group Legal Counsel and Company Secretary

020 7903 7300






This announcement is distributed by Thomson Reuters on behalf of
Thomson Reuters clients. The owner of this announcement warrants that:
(i) the releases contained herein are protected by copyright and
other applicable laws; and
(ii) they are solely responsible for the content, accuracy and
originality of the information contained therein.

Source: Novae Group plc via Thomson Reuters ONE
[HUG#1598492]


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Bereitgestellt von Benutzer: hugin
Datum: 29.03.2012 - 17:54 Uhr
Sprache: Deutsch
News-ID 130067
Anzahl Zeichen: 2800

contact information:
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