NEXT 15 GROUP PLC

Remuneration Information • Apr 27, 2023

National Storage Mechanism | Additional information

Director/PDMR Shareholding

27 April 2023

Next 15 Group plc

("Next 15" or "the Group")

NOTIFICATION OF TRANSACTIONS BY PERSONS DISCHARGING MANAGERIAL RESPONSIBILITIES

On 27 April 2023, certain performance shares granted under the Next Fifteen Communications Group plc Long-Term Incentive Plan (‘LTIP’) vested.

The Directors detailed below received ordinary shares of 2.5p each in Next 15 (‘Ordinary Shares’) at nil cost following the vesting of the performance shares, net of the employee’s income tax and national insurance contributions as detailed in the below table.

Vesting of LTIP

Name of Director	Date of Award	Number of Shares received	Total Holding following Notification	Percentage of Issued Share Capital held following Notification
Tim Dyson	10 April 2018	26,700
	30 July 2020	93,211	4,862,186	4.94%
Peter Harris	10 April 2018	13,516
	30 July 2020	42,587	461,707	0.47%
Jonathan Peachey	30 July 2020	31,637	46,420	0.05%

The total number of shares that have been issued today in respect of the vesting of awards under the LTIP (including those detailed above) is 277,232. Following this issue of shares the Company confirms that as at 27 April 2023 it has 98,781,162 Ordinary Shares in issue. No shares are held in treasury.

Grant of LTIP award

On the same day, the following performance share awards (“Awards”) over Ordinary Shares were granted pursuant to an award made under the LTIP:

PDMR	Plan	No. of Ordinary Shares subject to Award
Tim Dyson	Next Fifteen Communications Group plc Long-Term Incentive Plan.	156,351
Peter Harris	Next Fifteen Communications Group plc Long-Term Incentive Plan.	69,462
Jonathan Peachey	Next Fifteen Communications Group plc Long-Term Incentive Plan.	61,308

The above Awards will vest after a three-year performance period, subject to satisfaction of performance conditions and continued employment and will then be subject to a further two-year hold period.

Enquiries

For further information, please contact:
Next 15 Group plc
Mark Sanford, General Counsel and Company Secretary	+44 (0) 7590 928 794
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 James McFarlane Eleni Menikou Pete Lambie LEI: 213800BK9MBUZUUPMZ63	+44 (0)20 3128 8013 Next15@mhpgroup.com

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	Chief Executive Officer
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	Acquisition of Ordinary Shares pursuant to vesting under the Next Fifteen Communications Group plc Long-Term Incentive Plan, for nil consideration
c)	Price(s) and volume(s)	Price(s) Volume(s) £nil 119,911
d)	Aggregated information Aggregated volume Price	Vesting of 119,911 Ordinary Shares at nil cost.
e)	Date of the transaction	27 April 2023
f)	Place of the transaction	Outside a trading venue.

1.	Details of PDMR / person closely associated with them ("PCA")
a)	Name	Tim Dyson
2. Reason for the notification
a)	Position/ status	Chief Executive Officer
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	Grant of share awards over Ordinary Shares under the Next Fifteen Communications Group plc Long-Term Incentive Plan
c)	Price(s) and volume(s)	Price(s) Volume(s) £nil 156,351
d)	Aggregated information Aggregated volume Price	Single transaction - Grant of performance share award over 156,351 Ordinary Shares at nil cost.
e)	Date of the transaction	27 April 2023
f)	Place of the transaction	Outside a trading venue.

1.	Details of PDMR / person closely associated with them ("PCA")
a)	Name	Peter Harris
2. Reason for the notification
a)	Position/ status	Chief Financial Officer
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	Acquisition of Ordinary Shares pursuant to vesting under the Next Fifteen Communications Group plc Long-Term Incentive Plan, for nil consideration
c)	Price(s) and volume(s)	Price(s) Volume(s) £nil 56,103
d)	Aggregated information Aggregated volume Price	Vesting of 56,103 Ordinary Shares at nil cost.
e)	Date of the transaction	27 April 2023
f)	Place of the transaction	Outside a trading venue.
1.	Details of PDMR / person closely associated with them ("PCA")
a)	Name	Peter Harris
2. Reason for the notification
a)	Position/ status	Chief Financial Officer
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	Grant of share awards over Ordinary Shares under the Next Fifteen Communications Group plc Long-Term Incentive Plan
c)	Price(s) and volume(s)	Price(s) Volume(s) £nil 69,462
d)	Aggregated information Aggregated volume Price	Single transaction - Grant of performance share award over 69,462 Ordinary Shares at nil cost.
e)	Date of the transaction	27 April 2023
f)	Place of the transaction	Outside a trading venue.

1.	Details of PDMR / person closely associated with them ("PCA")
a)	Name	Jonathan Peachey
2. Reason for the notification
a)	Position/ status	Chief Operating Officer
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	Acquisition of Ordinary Shares pursuant to vesting under the Next Fifteen Communications Group plc Long-Term Incentive Plan, for nil consideration
c)	Price(s) and volume(s)	Price(s) Volume(s) £nil 31,637
d)	Aggregated information Aggregated volume Price	Vesting of 31,637 Ordinary Shares at nil cost.
e)	Date of the transaction	27 April 2023
f)	Place of the transaction	Outside a trading venue.
1.	Details of PDMR / person closely associated with them ("PCA")
a)	Name	Jonathan Peachey
2. Reason for the notification
a)	Position/ status	Chief Officer
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	Grant of share awards over Ordinary Shares under the Next Fifteen Communications Group plc Long-Term Incentive Plan
c)	Price(s) and volume(s)	Price(s) Volume(s) £nil 61,308
d)	Aggregated information Aggregated volume Price	Single transaction - Grant of performance share award over 61,308 Ordinary Shares at nil cost.
e)	Date of the transaction	27 April 2023
f)	Place of the transaction	Outside a trading venue.

View source version on businesswire.com: https://www.businesswire.com/news/home/20230427005699/en/

Next 15 Group plc