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NEXT 15 GROUP PLC Director's Dealing 2013

Jan 9, 2013

7810_dirs_2013-01-09_1a2d2d58-0190-4c44-915d-d764685fa1ac.html

Director's Dealing

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National Storage Mechanism | Additional information

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09 January 2013

Next Fifteen Communications Group plc

(“Next 15” or the “Company”)

Director/PDMR Shareholdings

Next 15 announces that on 7th January 2013 the following awards of performance shares were made under the Company’s Long-Term Incentive Plan (the “Plan”):

Name Number of shares subject to the award
Tim Dyson 175,000
David Dewhurst 175,000

The awards will vest in November 2016 if certain performance conditions are met. The criteria are based on an adjusted earnings-per-share measure over a period of four consecutive financial years, commencing with the current financial year.

No consideration is payable on the grant or vesting of an award.

Enquiries:

Next Fifteen Communications Group plc
David Dewhurst, Finance Director +44 (0)20 8846 0771
Canaccord Genuity Limited
Henry Fitzgerald O’Connor +44 (0)20 7523 8000
Filip Bavenholm