NEXT 15 GROUP PLC

Director's Dealing • May 16, 2024

National Storage Mechanism | Additional information

Director/PDMR Shareholding

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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
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 Aggregated volume Price	76,944 shares sold at 954 pence per share for an aggregate consideration of £734,045.76
e)	Date of the transaction	16 May 2024
f)	Place of the transaction	London Stock Exchange (AIM)

View source version on businesswire.com: https://www.businesswire.com/news/home/20240516812438/en/

Next 15 Group plc