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18 Sep 2006 15:12
Novae Group PLC18 September 2006 NOVAE GROUP PLCDIRECTOR DECLARATION Novae Group plc ("the Company") Following the announcement, on 15 September 2006, of the appointment of DavidHenderson as a Non-executive director of Novae Group plc with effect from 18September 2006, the Company confirms that there are no disclosures to be made inaccordance with Paragraph 9.6.13 of the Listing Rules. The Company has been advised that David Henderson has no beneficial interest inthe shares of the Company. Enquiries: MJ Turvey 020 7903 7300Group Legal Counsel and Company SecretaryNovae Group plc This information is provided by RNS The company news service from the London Stock Exchange
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