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NEXT 15 GROUP PLC Board/Management Information 2017

Jul 4, 2017

7810_rns_2017-07-04_fa0f2192-1cb7-47ac-acfa-404681231861.html

Board/Management Information

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Directorate change

Next Fifteen Communications Group plc

(“Next 15” or the “Company” or the “Group”)

Board change

Next Fifteen Communications Group plc (AIM:NFC), the digital communications group, today announces that Alicja Lesniak has stepped down as Director of the Company with effect from 30 June 2017. Alicja has retired as a Director after two three-year terms, having served on the Next 15 Board and as Senior Independent Director and Chair of the Audit Committee since 2011.

The Board is in the final stages of its search for another independent non-executive Director and expects to announce an appointment shortly.

Richard Eyre said: “On behalf of the Board, I wish to thank Alicja for her tremendous contribution as a non-executive Director. Next 15 has benefited greatly from her experience and knowledge and we wish Alicja every success in the future”.

Enquiries:
Next Fifteen Communications Group plc
Nick Lee Morrison, General Counsel & Company Secretary +44 (0) 20 7908 6444
Investec Bank plc +44 (0) 20 7597 5970
Keith Anderson / Matt Lewis / Dominic Emery

Next Fifteen Communications Plc

View source version on businesswire.com: http://www.businesswire.com/news/home/20170703005630/en/