NEWS RELEASE
1 December 2011 For immediate release
Novae Group plc
Total Voting Rights
In accordance with the FSA's Disclosure and Transparency Rules, Novae Group plc (the Company") confirms that, as at the close of business on 30 November 2011, its issued ordinary share capital consisted of 65,085,640 Ordinary shares of £1.125 each, of which 41,000 Ordinary shares of £1.125 were held in Treasury.
Accordingly, the total number of voting rights in the Company as at 30 November 2011 was 65,044,640.
This figure may be used by shareholders as the denominator for calculations by which they will determine if they are required to notify their interest in, or a change to their interest in, the Company under the Disclosure and Transparency Rules.
For further information:
Mark Turvey - Novae Group plc 020 7903 7300
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
