REG-Next 15 Group plc Director/PDMR Shareholding

Next 15Announcement

16/05/2024 17:00

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Director/PDMR Shareholding

 

16 May 2024

Next 15 Group plc

(“Next 15” or the “Company”)

NOTIFICATION OF TRANSACTIONS OF DIRECTORS/PERSONS DISCHARGING MANAGERIAL
RESPONSIBILITY

The Company announces that on 16 May 2024, Tim Dyson, an Executive Director of
the Company and person discharging managerial responsibility (‘PDMR’),
sold 76,944 Ordinary shares of 2.5p each of the Company (“Ordinary
Shares”) at a price of 954 pence per share.

The Company notes that Mr Dyson has sold the same number of shares as he
received following the vesting under the Next Fifteen Communications Group plc
Long-Term Incentive Plan as announced on 16 April 2024 which are subject to a
2 year hold period, but that the shares sold were from a separate holding.

Following this transaction, Tim is interested in a total of 4,862,186 Ordinary
Shares of 2.5p, the same number as he held prior to the results, representing
approximately 4.9% of the company’s issued share capital.
 Enquiries:                                                                                                 
                                                                                                            
 For further information, please contact:                                                                   
                                                                                                            
 Next 15 Group plc                                                                                          
 Mark Sanford, General Counsel and Company Secretary      +44 (0) 7590 928794                               
                                                                                                            
 Deutsche Numis (Nomad & Joint Broker)                    +44 (0)20 7260 1000                               
 Mark Lander                                                                                                
 Hugo Rubinstein                                                                                            
                                                                                                            
 Berenberg (Joint Broker)                                 +44 (0)20 3207 7800                               
 Ben Wright                                                                                                 
 Mark Whitmore                                                                                              
                                                                                                            
 MHP                                                      +44 (0)20 3128 8013                               
 Simon Evans                                              Next15@mhpgroup.com (mailto:Next15@mhpgroup.com)  
 Eleni Menikou                                                                                              
 Veronica Farah                                                                                             


LEI: 213800BK9MBUZUUPMZ63

The notification set out below is provided in accordance with the requirements
of the UK Market Abuse Regulation.
 1.  Details of PDMR / person closely associated with them ("PCA")                                                         
 a)  Name                                     Tim Dyson                                                                    
 2. Reason for the notification                                                                                            
 a)  Position/ status                         CEO                                                                          
 b)  Initial notification / amendment         Initial notification                                                         
 3.  Details of the issuer, emission allowance market participant, auction                                                 
     platform, auctioneer or auction monitor                                                                               
 a)  Name                                     Next 15 Group plc                                                            
 b)  LEI:                                     213800BK9MBUZUUPMZ63                                                         
 4   Details of the transaction(s): section to be repeated for (i) each type of                                            
     instrument; (ii) each type of transaction; (iii) each date; and (iv) each                                             
     place where the transactions have been conducted.                                                                     
 a)  Description of the financial instrument  Ordinary Shares of 2.5p                                                      
                                              
                                                                            
                                              
ISIN: GB0030026057                                                          
 b)  Nature of the transaction                Sale of shares                                                               
 c)  Price(s) and volume(s)                   Price(s) Volume(s)                                                           
                                              
                                                                            
                                              
954 pence 76,944                                                            
 d)  Aggregated information                   76,944 shares sold at 954 pence per share for an aggregate consideration of  
     
                                        £734,045.76                                                                  
     
Aggregated volume Price                                                                                              
 e)  Date of the transaction                  16 May 2024                                                                  
 f)  Place of the transaction                 London Stock Exchange (AIM)                                                  


 



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Next 15 Group plc


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