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Close Period Repurchase Programme

30 Dec 2011 10:00

RNS Number : 7895U

Novae Group PLC

30 December 2011

NEWS RELEASE

30 December 2011 For immediate release

Novae Group plc ("Novae")

Close period repurchase programme

Novae Group plc (Novae" or the "Company") announces that the Company has entered into an irrevocable and non-discretionary arrangement with its broker, Espirito Santo Investment Bank (incorporating Execution Noble Limited), to repurchase on its behalf and within certain pre-set parameters Ordinary shares to be held in treasury during the Company's close period commencing on 1 January 2012 and ending on the day prior to the announcement of the Company's results for the 12 months ended 31 December 2011. This arrangement is in accordance with Chapter 12 of the UKLA Listing Rules and the Company's general authority to repurchase shares.

For further information:

Matthew Fosh - Novae Group plc 020 7903 7300

Nick Miles - M:Communications 020 7920 2330

This information is provided by RNS

The company news service from the London Stock Exchange

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Date		Source	Headline
22nd Dec 2009	12:55 pm	RNS	Director/PDMR Shareholding
17th Dec 2009	2:35 pm	RNS	Purchase of shares
21st Oct 2009	4:40 pm	RNS	Second Price Monitoring Extn
21st Oct 2009	4:35 pm	RNS	Price Monitoring Extension
12th Oct 2009	4:35 pm	RNS	Price Monitoring Extension
18th Sep 2009	4:35 pm	RNS	Price Monitoring Extension
7th Aug 2009	3:53 pm	PRN	Net Asset Value(s)
7th Aug 2009	3:20 pm	RNS	Net Asset Value(s)
28th Jul 2009	4:35 pm	RNS	Price Monitoring Extension
17th Apr 2009	12:19 pm	RNS	Rule 8.3- Novae Group PLC
15th Apr 2009	12:36 pm	RNS	Rule 8.3- Novae Group PLC
1st Apr 2009	12:43 pm	RNS	Rule 8.3- Novae Group PLC
19th Mar 2009	10:22 am	BUS	EPT Disclosure
16th Mar 2009	11:54 am	RNS	Rule 8.3- Novae Group PLC
12th Mar 2009	9:23 am	BUS	EPT Disclosure
11th Mar 2009	3:14 pm	RNS	Rule 8.3- Novae Group plc
11th Mar 2009	1:24 pm	RNS	Rule 8.3- NOVAE GROUP
11th Mar 2009	12:43 pm	RNS	Response to Novae announcement
11th Mar 2009	10:07 am	BUS	EPT Disclosure
10th Mar 2009	5:26 pm	PRN	Rule 8.3 - Offeree Chaucer Holdings Offeror Novae Group
10th Mar 2009	10:03 am	BUS	EPT Disclosure
9th Mar 2009	12:56 pm	RNS	Rule 8.3- NOVAE GROUP PLC
9th Mar 2009	10:23 am	BUS	EPT Disclosure
9th Mar 2009	9:40 am	RNS	Rule 8.3- Novae Group Plc
6th Mar 2009	3:23 pm	PRN	Rule 8.3 - Novae Group Plc
6th Mar 2009	10:47 am	BUS	EPT Disclosure
6th Mar 2009	10:46 am	BUS	EPT Disclosure - Amendment
6th Mar 2009	10:08 am	RNS	Rule 8.3- NOVAE GRP ORD GBP
5th Mar 2009	3:15 pm	RNS	Rule 8.3- Novae Group plc
5th Mar 2009	11:04 am	BUS	EPT Disclosure - Amendment
5th Mar 2009	11:03 am	BUS	EPT Disclosure
5th Mar 2009	9:22 am	RNS	Rule 8.3- Novae Group Plc
5th Mar 2009	9:10 am	RNS	Rule 8.3- NOVAE GROUP PLC
4th Mar 2009	9:45 am	BUS	EPT Disclosure
4th Mar 2009	9:42 am	RNS	Rule 8.3- NOVAE GROUP PLC
4th Mar 2009	9:34 am	RNS	Rule 8.3- Novae Group Plc
3rd Mar 2009	2:50 pm	RNS	Rule 8.3- Novae Group
3rd Mar 2009	10:15 am	RNS	Rule 8.3- NOVAE GROUP ORD GBP
3rd Mar 2009	10:14 am	BUS	EPT Disclosure
3rd Mar 2009	10:10 am	RNS	Rule 8.3- Novae Group Plc
2nd Mar 2009	3:16 pm	RNS	Rule 8.3- Novae Group plc
2nd Mar 2009	12:11 pm	RNS	Rule 8.3- Novae Group PLC
2nd Mar 2009	9:37 am	BUS	EPT Disclosure
27th Feb 2009	4:35 pm	RNS	Price Monitoring Extension
27th Feb 2009	12:19 pm	BUS	Rule 8.3 - Novae Group Plc Ord GBP 0.01
27th Feb 2009	11:35 am	RNS	Rule 8.3- Novae Group PLC
27th Feb 2009	10:33 am	BUS	EPT Disclosure
26th Feb 2009	11:51 am	RNS	Rule 8.3- Novae Group Plc
26th Feb 2009	9:46 am	RNS	Rule 8.3- Novae Group PLC
25th Feb 2009	4:40 pm	RNS	Second Price Monitoring Extn

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