Novae Group Regulatory News (NVA)

13 Jun 2006 16:44

Novae Group PLC13 June 2006 Novae Group plc Directors' Shareholdings Following Novae Group plc's Rights Issue, announced on 28 March 2006, thefollowing directors took up their entitlements as set out below and acquiredadditional ordinary shares of 10 pence each in Novae Group plc on 12 June 2006at a price of 30 pence per share. Name of Director Number of Percentage Total holding Total percentage shares of issued following held following acquired class transaction transaction CAC Chaplin* 101,880 0.0139% 203,760 0.0278% ORP Corbett 128,922 0.0176% 257,844 0.0352% PC Matson 100,000 0.0137% 200,000 0.0273% AM Nichols 602,528 0.0822% 1,205,056 0.1645% PE Selway-Swift** 416,175 0.0568% 932,350 0.1273% * Registered holders - Ms MJ Chaplin as to 12,729 Ordinary shares of 10 penceand Forest Nominees Limited as to 89,151 Ordinary shares of 10 pence each. ** Registered holders - PE Selway-Swift as to 14,411 Ordinary shares of 10 penceand HSBC Global Custody Nominee (UK) Limited a/c 932601 as to 401,764 OrdinaryShares of 10 pence each, in respect of which latter holding PE Selway -Swift hasa beneficial interest through a trust. As a result of the one for one Rights Issue, the issued share capital of NovaeGroup plc is now 732,213,456 Ordinary shares of 10 pence each. Enquiries: Mark Turvey 020 7903 7300Group Legal Counsel and Company Secretary This information is provided by RNS The company news service from the London Stock Exchange