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Director Declaration

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

Date		Source	Headline
20th Feb 2012	5:18 pm	RNS	Transaction in Own Shares
17th Feb 2012	6:08 pm	RNS	Transaction in Own Shares
16th Feb 2012	5:15 pm	RNS	Transaction in Own Shares
15th Feb 2012	5:23 pm	RNS	Transaction in Own Shares
13th Feb 2012	4:59 pm	RNS	Transaction in Own Shares
10th Feb 2012	5:37 pm	RNS	Transaction in Own Shares
9th Feb 2012	5:57 pm	RNS	Transaction in Own Shares
8th Feb 2012	5:53 pm	RNS	Transaction in Own Shares
6th Feb 2012	5:09 pm	RNS	Transaction in Own Shares
3rd Feb 2012	5:23 pm	RNS	Transaction in Own Shares
30th Jan 2012	5:26 pm	RNS	Transaction in Own Shares
27th Jan 2012	5:04 pm	RNS	Transaction in Own Shares
25th Jan 2012	5:10 pm	RNS	Transaction in Own Shares
24th Jan 2012	5:03 pm	RNS	Transaction in Own Shares
20th Jan 2012	5:36 pm	RNS	Transaction in Own Shares
19th Jan 2012	5:20 pm	RNS	Transaction in Own Shares
19th Jan 2012	7:00 am	RNS	Transaction in Own Shares
13th Jan 2012	5:15 pm	RNS	Transaction in Own Shares
12th Jan 2012	5:09 pm	RNS	Transaction in Own Shares
10th Jan 2012	5:20 pm	RNS	Transaction in Own Shares
6th Jan 2012	5:21 pm	RNS	Transaction in Own Shares
5th Jan 2012	5:23 pm	RNS	Transaction in Own Shares
30th Dec 2011	1:13 pm	RNS	Transaction in Own Shares
30th Dec 2011	10:00 am	RNS	Close Period Repurchase Programme
30th Dec 2011	7:00 am	RNS	Transaction in Own Shares
23rd Dec 2011	12:16 pm	RNS	Transaction in Own Shares
22nd Dec 2011	4:33 pm	RNS	Transaction in Own Shares
22nd Dec 2011	7:00 am	RNS	Transaction in Own Shares
21st Dec 2011	7:00 am	RNS	Transaction in Own Shares
20th Dec 2011	7:00 am	RNS	Transaction in Own Shares
19th Dec 2011	7:00 am	RNS	Transaction in Own Shares
16th Dec 2011	7:00 am	RNS	Transaction in Own Shares
15th Dec 2011	7:00 am	RNS	Transaction in Own Shares
14th Dec 2011	7:00 am	RNS	Transaction in Own Shares
12th Dec 2011	7:00 am	RNS	Transaction in Own Shares
9th Dec 2011	7:00 am	RNS	Transaction in Own Shares
7th Dec 2011	7:00 am	RNS	Transaction in Own Shares
6th Dec 2011	7:00 am	RNS	Transaction in Own Shares
5th Dec 2011	7:00 am	RNS	Transaction in Own Shares
2nd Dec 2011	7:00 am	RNS	Transaction in Own Shares
1st Dec 2011	7:00 am	RNS	Transaction in Own Shares
30th Nov 2011	7:00 am	RNS	Transaction in Own Shares
29th Nov 2011	7:00 am	RNS	Transaction in Own Shares
28th Nov 2011	7:00 am	RNS	Transaction in Own Shares
24th Nov 2011	7:00 am	RNS	Transaction in Own Shares
11th Nov 2011	10:42 am	RNS	Director/PDMR Shareholding
11th Nov 2011	10:40 am	RNS	Director/PDMR Shareholding
31st May 2011	7:00 am	RNS	Announcement re: Omega Holdings Limited
5th Aug 2010	10:25 am	RNS	Half Yearly Report
22nd Dec 2009	4:52 pm	RNS	Correction of Release re Purchase of Shrs 21.12.09

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