1 March 2012 For
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 1 March 2012, its
issued ordinary share capital consisted of 65,085,640 Ordinary shares of GBP1.125
each, of which 660,000 Ordinary shares of GBP1.125 were held in Treasury.
Accordingly, the total number of voting rights in the Company as at 1 March
2012 was 64,425,640.
This figure may be used by shareholders as the denominator for calculations by
which they will determine whether they are required to notify their interest in,
or a change to their interest in, the Company under the Disclosure and
For further information:
Mark Turvey - Novae Group plc 020 7903 7300
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Source: Novae Group plc via Thomson Reuters ONE