NEXT 15 GROUP PLC - Board/Management Information 2025

National Storage Mechanism | Additional information

Directorate change

Next 15 Group plc ("Next 15" or the "Company")

Confirmation of Director Appointment

Next 15 Group plc, the tech and data driven growth consultancy, today announces the appointment of Sam Knights as a Director of the Company. This follows the announcement on 26 June 2025 that Sam had been appointed as CEO following Tim Dyson’s retirement

Further information relating to Sam as required to be disclosed under the AIM Rules for Companies is set out below.

Enquiries:


MHP Group – for investor enquiries Oliver Hughes Eleni Menikou Veronica Farah		+44 (0)7885 224532 +44 (0)7701 308818

Deutsche Numis (Nomad & Joint Broker)		+44 (0)20 7260 1000
Mark Lander
Hugo Rubinstein

Berenberg (Joint Broker) Ben Wright Mark Whitmore		+44 (0)20 3207 7800

Further regulatory disclosures:

Other than as disclosed below, there are no further disclosures to be made in accordance with AIM Rule 17 and paragraph (g) of Schedule Two of the AIM Rules for Companies:

Sam Knights, age 42, is, or has been, a director or partner of the following companies or partnerships during the previous five years. Sam Knights holds 60,244 ordinary shares of 2.5p each in Next 15 Group plc.

Current

Capture Marketing Ltd

Lobster Agency Ltd

Shopper Media Group Ltd

Dexter House Ltd

Threefold Agency Ltd