NEXT 15 GROUP PLC — Director's Dealing 2014

Nov 17, 2014

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17 November 2014

Next Fifteen Communications Group plc

(“Next 15” or the “Company”)

Director/PDMR Shareholdings

Next 15 announces that on 14 November 2014 the following awards of performance shares were made under the Company’s Long-Term Incentive Plan:

Name								Number of shares subject to the award
Tim Dyson								150,000
Peter Harris								150,000

The awards are expected to vest in April 2018, 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

Mark Sanford, Company Secretary +44 (0) 20 8846 0770

Investec Bank plc +44 (0) 20 7597 4000

Keith Anderson / Matt Lewis / Dominic Emery